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EVK > SEC Filings for EVK > Form 8-K on 16-Dec-2011All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5. 07 Submission of Matters to a Vote of Security Holders.

On December 15, 2011 Beijing time (which is December 14, 2011 EST), Ever-Glory International Group, Inc., (the "Company") held its 2011 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 by the Audit Committee of the Company's Board of Directors of GHP Horwath, P.C ("GHP Horwath") to serve as the independent registered public accounting firm of the Company for the three fiscal quarters ending September 30, 2011.

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 inspector of election reported the final vote of the stockholders as follows:

Election of Broker Directors For Against Withheld Abstain Non-vote

EDWARD YIHUA KANG 10,768,743 0 21,197 - 1,224,888
JIAHUN SUN 10,771,473 0 18,467 - 1,224,888 MERRTY TANG 10,779,117 0 10,823 - 1,224,888 CHANGYU QI 10,771,473 0 18,467 - 1,224,888 ZHIXUE ZHANG 10,771,473 0 18,467 - 1,224,888 Ratification of
Appointment of
registered public
accounting firm 11,936,233 59,635 - 18,960 0

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