0001213900-12-006738.txt : 20121212 0001213900-12-006738.hdr.sgml : 20121212 20121212124040 ACCESSION NUMBER: 0001213900-12-006738 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121129 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20121212 DATE AS OF CHANGE: 20121212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ever-Glory International Group, Inc. CENTRAL INDEX KEY: 0000943184 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 650548697 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34124 FILM NUMBER: 121258410 BUSINESS ADDRESS: STREET 1: 100 N. BARRANCA AVE. STREET 2: #810 CITY: WEST COVINA STATE: CA ZIP: 91791 BUSINESS PHONE: 626-839-9116 MAIL ADDRESS: STREET 1: 100 N. BARRANCA AVE. STREET 2: #810 CITY: WEST COVINA STATE: CA ZIP: 91791 FORMER COMPANY: FORMER CONFORMED NAME: ever-glory international group, inc. DATE OF NAME CHANGE: 20051121 FORMER COMPANY: FORMER CONFORMED NAME: ANDEAN DEVELOPMENT CORP DATE OF NAME CHANGE: 19950329 8-K 1 f8k112912_everglory.htm CURRENT REPORT f8k112912_everglory.htm
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 12, 2010 (November 29, 2012)
 
 
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 IdentificationNo.)

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.

On November 29, 2012 Beijing time (which is November 28, 2012 EST), Ever-Glory International Group, Inc., (the “Company”) held its 2012 annual meeting of stockholders (the “Annual Meeting”).  At the Annual Meeting, a majority of the Company’s shares of common stock represented at the Annual Meeting and voting on each proposal voted to approve the following proposals:

 
1.
To elect Edward Yihua Kang, Jiajun Sun, Zhixue Zhang, Changyu Qi and Merry Tang 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 of GHP Horwath P.C. as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2011 and to review the three quarterly financial statements ended on September 30, 2012.

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
  
Election of Directors
                        
EDWARD YIHUA KANG
     10,874,172       0       30,622       -  
JIAHUN SUN
     10,874,172       0       30,622       -  
MERRTY TANG
     10,885,576       0       19218       -  
CHANGYU QI
     10,885,576       0       19,218       -  
ZHIXUE ZHANG
     10,885,576       0       19,218       -  
Ratification of Appointment of Independent registered public accounting firm
     11,809,204       48,712       -       83  
 
 
 
 
 
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: December 12, 2012
By:  
/s/ Edward Yihua Kang
 
Edward Yihua Kang
 
Chief Executive Officer