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
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Date of Report (Date of earliest event reported): June 1, 2011
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SORL Auto Parts, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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000-11991
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30-0091294
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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No. 1169 Yumeng Road
Ruian Economic Development District
Ruian City, Zhejiang Province
People’s Republic of China
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(Address of principal executive offices)
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Registrant’s telephone number, including area code:
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86-577-6581-7720
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N/A
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(Former name or former address, if changed since last report)
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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 June 1, 2011, we held our annual meeting of stockholders. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934. The following matters were submitted to a vote of our stockholders.
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1.
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To elect seven directors to hold office until the 2012 annual meeting of stockholders and until their successors are elected and qualified.
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NAME
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FOR
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WITHHELD
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BROKER
NON-VOTES
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Xiao Ping Zhang
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13,483,997
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209,177
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––
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Xiao Feng Zhang
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13,482,697
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210,477
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––
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Jung Kang Chang
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13,480,004
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213,170
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––
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Li Min Zhang
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13,478,897
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214,277
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––
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Zhi Zhong Wang
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13,480,256
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212,918
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––
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Yi Guang Huo
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13,479,004
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214,170
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––
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Jiang Hua Feng
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13,479,404
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213,770
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––
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2.
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To ratify the appointment of EFP Rotenberg, LLP as the company’s independent registered public accounting firm for fiscal year 2011.
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FOR
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AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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17,880,161
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89,519
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60,826
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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.
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Date: June 6, 2011
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SORL Auto Parts, Inc.
By:/s/ /s/ Xiao Ping Zhang
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Xiao PXiao Ping Zhang, Chief Executive Officer
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