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 18, 2013 (December 12, 2013)
 

 
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.

On December 12, 2013 Beijing time (which is December 11, 2013 EST), Ever-Glory International Group, Inc., (the “Company”) held its 2013 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, 2012 and to review the three quarterly financial statements ended on September 30, 2013.

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
    10,710,658       0       1,743       -  
JIAHUN SUN
    10,710,665       0       1,736       -  
MERRTY TANG
    10,710,665       0       1,736       -  
CHANGYU QI
    10,710,665       0       1,736       -  
ZHIXUE ZHANG
    10,710,665       0       1,736       -  
Ratification of Appointment of Independent registered public accounting firm
    11,764,567       257       -       3,366  
 
 
 

 
 
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 18, 2013
By:
/s/  Edward Yihua Kang
 
Edward Yihua Kang
 
Chief Executive Officer