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 1934
Date of Report (date of earliest event reported): May 27, 2011
QKL STORES INC.
(Exact name of registrant as specified in charter)
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Delaware
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033-10893
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75-2180652
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(State of Incorporation)
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(Commission File No.)
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(IRS Employer
Identification No.)
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1 Nanreyuan Street
Dongfeng Road
Sartu District
163300 Daqing, P.R. China
(Address Of Principal Executive Offices) (Zip Code)
+86-459-460-7626
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
QKL Stores Inc. (the “Company”) held its annual meeting of stockholders on May 27, 2011 (“Annual Meeting”). There were 29,769,590 shares of common stock entitled to be voted, and 24,471,687 shares present in person or by proxy, at the Annual Meeting.
Two 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 2012.
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Votes For
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Votes Against
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Votes Withheld
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Broker Non-Votes
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|||||
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Zhuangyi Wang
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24,464,550
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0
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7,137
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|||||
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Alan D. Stewart
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24,461,514
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0
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10,173
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|||||
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Gary B. Crook
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23,426,399
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0
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1,045,288
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|||||
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Zhiguo Jin
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23,426,124
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0
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1,045,563
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|||||
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Chaoying Li
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23,423,424
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0
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1,048,263
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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 BDO China Li Xin Da Hua CPA Co., Ltd. as the Company’s independent accountants for 2011.
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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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|||
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24,407,170
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62,567
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1,950
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-
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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.
| QKL STORES INC. | |||
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By:
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/s/ Zhuangyi Wang | |
| Name: | Zhuangyi Wang | ||
| Title: | Chief Executive Officer | ||
Dated: May 27, 2011