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): December 22, 2010
COGO GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
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Maryland
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000-02642
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52-0466460
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Room 10001,
Tower C, Skyworth Building,
High-Tech Industrial Park,
Nanshan, Shenzhen 518057, PRC
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(Address of Principal Executive Offices and Zip Code)
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Registrant’s telephone number, including area code: 011-86-755-267-43210
(Former Name or Former Address, if Changed Since Last Report)
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):
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-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.
Cogo Group, Inc. (the “Company”) held its annual meeting of stockholders on December 22, 2010 (the “Annual Meeting”). There were 35,326,447 shares of common stock entitled to be voted, and 32,254,687 shares present in person or by proxy, at the Annual Meeting.
Three items of business were acted upon by stockholders at the Annual Meeting. The voting results are as follows:
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1.
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Election of Directors.
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Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the date of the Annual Meeting in 2011.
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Votes For
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Withheld
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Broker Non-Votes
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Jeffrey Kang
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26,755,560
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3,644,782
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1,854,345
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Frank Zheng
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28,300,777
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277,675
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3,676,235
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Q.Y. Ma
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28,300,582
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277,870
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3,676,235
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JP Gan
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27,457,383
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1,121,159
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3,676,145
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George Mao
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26,160,600
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2,417,852
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3,676,235
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2.
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Approval of the Company’s Independent Accountants.
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Stockholders ratified the appointment of KPMG as the Company’s independent accountants for 2010.
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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32,160,405
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45,503
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48,779
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0
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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COGO GROUP, INC.
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Dated: December 27, 2010
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By:
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/s/ Frank Zheng | |
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Name: Frank Zheng
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Title: Chief Financial Officer
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