UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): June 21, 2010
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
|
Delaware |
001-33774 |
98-0509431 |
|
(State or other jurisdiction of |
(Commission File Number) |
(IRS Employer Identification No.) |
13/F, Shenzhen Special Zone Press Tower, Shennan Road,
Futian District, Shenzhen,
People's Republic of China, 518034
(Address of Principal Executive Offices)
(86) 755-8351-0888
(Registrant's Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 21, 2010, China Security & Surveillance Technology, Inc. (the "Company") held an annual meeting of its shareholders at which a majority of the Company’s shareholders elected five directors and ratified the appointment of GHP Horwath P.C. as the Company’s independent accountants for fiscal year ended December 31, 2010.
The following table sets forth the matters voted upon at the annual meeting and the results of the voting on each matter voted upon:
|
Matter Voted Upon |
Votes For |
Withheld |
Votes Against |
Abstentions |
Broker Non-Votes |
|
Election of Guoshen Tu to the Company’s Board of Directors |
34,060,970 |
837,264 |
0 |
0 |
0 |
|
Election of Terence Yap to the Company’s Board of Directors |
31,963,922 |
2,934,312 |
0 |
0 |
0 |
|
Election of Runsen Li to the Company’s Board of Directors |
32,997,996 |
1,900,238 |
0 |
0 |
0 |
|
Election of Peter Mak to the Company’s Board of Directors |
29,424,945 |
5,473,289 |
0 |
0 |
0 |
|
Election of Robert Shiver to the Company’s Board of Directors |
32,998,784 |
1,899,450 |
0 |
0 |
0 |
|
Ratification of the appointment of GHP Horwath P.C. as the Company’s independent accountants for fiscal year ended December 31, 2010 |
34,671,516 |
0 |
86,561 |
140,157 |
0 |
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
Date: June 25, 2010
By: /s/ Guoshen Tu
Name: Guoshen Tu
Title: Chief Executive Officer