QKLS QKL Stores Inc (CE)

 

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 26, 2015

 

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 26, 2015, QKL Stores Inc. (the "Company") held the Company’s 2015 Annual Meeting of Shareholders (the “Annual Meeting”). The voting at the Annual Meeting was as follows:

 

1.

Election of Directors

 

Nominee		For				Against				Withheld				Broker Non-Votes
Zhuangyi Wang			880,293				0				20,873				0
Xishuang Fan			880,167				0				20,998				0
Cheng Kam Ho			838,747				0				62,418				0
Tsz Fung Philip Lo			838,742				0				62,423				0
Jingyuan Gao			838,747				0				62,418				0

 

2.

Ratification of Albert Wong & Co. LLP as the Company’s Independent Auditors

 

For		Against		Abstain		Broker Non-Votes
1,108,178		185,100		0		0

 

3.

Advisory Vote on Executive Compensation

 

For		Against		Abstain		Broker Non-Votes
885,629		14,761		775		392,113

 

 

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: Title:	Tsz-Kit Chan Chief Financial Officer

Date: June 29, 2015