8-K 1 v203792_8k.htm 8-K
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): November 23, 2010 (November 18, 2010)
 

 
EVER-GLORY INTERNATIONAL GROUP, INC.
(Exact name of registrant as specified in charter)
 
Florida
000-28806
65-0420146
(State or other jurisdiction of
incorporation)
(Commission File No.)
(IRS Employer Identification
No.)

Ever-Glory Commercial Center,
509 Chengxin Road, Jiangning Development Zone,
Nanjing, Jiangsu Province,
Peoples Republic of China
 (Address of Principal Executive Offices) (Zip code)

(8625) 5209-6889
 (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 230.425)

¨
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.


 
1.
To elect Edward Yihua Kang, Jiajun Sun, Zhixue Zhang, Changyu Qi and Gerald (Gerry) Goldberg as directors to serve for a one-year term that expires at the next annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation or removal; and

 
2.
To ratify the appointment by the Audit Committee of the Company’s Board of Directors of GHP Horwath, P.C (“GHP Horwath”) to serve as the independent registered public accounting firm of the Company for the three fiscal quarters ending September 30, 2010.

All matters voted on at the Annual Meeting were approved.  The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below.  The Company’s independent inspector of election reported the final vote of the stockholders as follows:

 
For
 
Against
 
Withheld
 
Abstain
 
Broker
Non-vote
Election of Directors
                 
EDWARD YIHUA KANG
10,862,649
 
0
 
68,639
 
-
 
1,265,898
JIAHUN SUN
10,862,651
 
0
 
68,637
 
-
 
1,265,898
GERALD (GERRY) GOLD
10,879,275
 
0
 
52,013
 
-
 
1,265,898
CHANGYU QI
10,879,255
 
0
 
52,033
 
-
 
1,265,898
ZHIXUE ZHANG
10,879,653
 
0
 
51,635
 
-
 
1,265,898
Ratification of Appointment of Independent registered public accounting firm
12,193,308
 
3,789
 
89
 
-
 
-
 
 
 

 
 
SIGNATURES

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.
 
 
EVER-GLORY INTERNATIONAL GROUP, INC.
     
Date: November 23 2010
By:  
/s/ Edward Yihua Kang
 
Edward Yihua Kang
 
Chief Executive Officer