Item 5.07 Submission of Matters to a Vote of Security Holders.
OnDecember 11, 2020 ,Beijing time,Ever-Glory International Group, Inc. , (the "Company") held its 2020 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
Zhang 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 BF Borgers CPA PC as our independent auditor to
audit the financial statements for the fiscal year ended on
and to review the three quarterly financial statements ended on
2020.
All matters voted on at the Annual Meeting were approved as recommended by the Board of Directors of the Company. 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 inspector of election reported the final vote of the stockholders as follows: Broker For Against Withheld Abstain Non-Votes Election of Directors EDWARD YIHUA KANG 10,441,111 0 80,308 0 1,213,141 JIAJUN SUN 10,441,120 0 80,299 0 1,213,141 MERRY TANG 10,441,110 0 80,309 0 1,213,141 JIANHUA WANG 10,441,110 0 80,309 0 1,213,141 ZHIXUE ZHANG 10,441,120 0 80,299 0 1,213,141 Ratification of Appointment of Independent registered public accounting firm 11,161,342 567,725 5,493 N/A [signature page to follow] 1
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