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): June 25, 2013
QKL STORES INC.
(Exact name of registrant as specified in charter)
| Delaware |
033-10893 |
75-2180652 |
| (State of Incorporation) | (Commission File No.) | (IRS Employer Identification No.) |
4 Nanreyuan Street
Dongfeng Road
Sartu District
163300 Daqing, PRC
(Address Of Principal Executive Offices) (Zip Code)
(011) 86-459-460-7825
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, is Changed Since Last Report)
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 25, 2013, QKL Stores Inc. (the "Company") held the Company’s 2013 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the stockholders reelected each of the following nominees to the board of directors of the Company for a one-year term: Zhuangyi Wang, Xishuang Fan, Chaoying Li, Tsz Fung Philip Lo and Jingyuan Gao. Additionally, the stockholders ratified the appointment of Albert Wong & Co. LLP as the Company’s independent auditors for the fiscal year ending December 31, 2013.
The voting at the Annual Meeting was as follows:
| 1. | Election of Directors |
| Nominee | For | Against | Withheld | Broker Non-Votes | ||||||||||||
| Zhuangyi Wang | 832,051 | 0 | 4,669 | 222,742 | ||||||||||||
| Xishuang Fan | 832,051 | 0 | 4,669 | 222,742 | ||||||||||||
| Chaoying Li | 811,426 | 0 | 25,294 | 222,742 | ||||||||||||
| Tsz Fung Philip Lo | 811,551 | 0 | 25,169 | 222,742 | ||||||||||||
| Jingyuan Gao | 811,551 | 0 | 25,169 | 222,742 | ||||||||||||
| 2. | Ratification of Albert Wong & Co. LLP as the Company’s Independent Auditors |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 1,027,026 | 32,250 | 186 | - | |||||||||||
| 3. | Advisory Vote on Executive Compensation |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 832,019 | 4,002 | 699 | 222,742 | |||||||||||
| 4. | Advisory Vote on Frequency of Advisory Vote on Executive Compensation |
| 1 year | 2 years | 3 years | Abstain | Broker Non-Votes | ||||||||||||||
| 30,502 | 805,009 | 605 | 604 | 222,742 | ||||||||||||||
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. | ||
| By: | /s/Tsz-Kit Chan | |
| Name: | Tsz-Kit Chan | |
| Title: | Chief Financial Officer | |
Date: June 25, 2013