SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934
Date of Report (Date of earliest reported): December 30, 2010
CAVICO CORP.
(Exact name of registrant as specified in charter)
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Delaware
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0-52870
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20-4863704
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(State or Other Jurisdiction of
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(Commission File Number)
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(IRS Employer
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Incorporation or Organization)
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Identification No.)
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17011 Beach Blvd., Suite 1230
Huntington Beach, California 92647
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (714) 843-5456
Copies to:
Gregory Sichenzia, Esq.
Peter DiChiara, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway, 32nd Floor
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725
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):
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders
On December 30, 2010, Cavico Corp. (the “Company”) held its annual meeting of stockholders for the election of directors. Stockholders representing 2,137,981shares out of a total of 4,010,295 outstanding shares of the Company’s common stock appeared at the meeting in person or by proxy, representing a quorum for the transaction of all business to be considered at the meeting.
At the meeting, Ha Quang Bui, Hung Manh Tran, Timothy Pham, Tuan Duong Hoang, Thanh Binh Huynh, Madhava Rao Mankal, and Philip Bolles were elected as directors.
The final vote tally was as follows:
1. Proposal to elect directors to serve until the 2011 Annual Meeting of Stockholders.
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Name of Nominee
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Votes For
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Votes Withheld
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Ha Quang Bui
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2,132,183
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5,798
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Hung Manh Tran
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2,132,244
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5,737
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Timothy Pham
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2,132,183
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5,798
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Tuan Duong Hoang
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2,127,283
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10,698
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Thanh Binh Huynh
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2,126,814
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11,167
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Madhava Rao Mankal
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2,131,133
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6,848
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Philip Bolles
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2,132,219
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5,762
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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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CAVICO CORP.
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Date: January 6, 2011
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By:
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/s/ Ha Quang Bui
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Name: Ha Quang Bui
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Chief Executive Officer
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