Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of
1. Stockholders elected five directors to the Company's Board of Directors to hold office for a one-year term until the annual meeting of stockholders in 2015 and until their successors are re elected and qualified. The votes for each of the nominees were as follows:
For Withheld Abstained Broker Non-Votes Zhihong Jia 22,290,815 12,228 207,885 28,341,785 Jun Wang 22,289,815 13,228 207,885 28,341,785 H. David Sherman 22,282,570 20,473 207,885 28,341,785 Guang Chen 22,293,815 9,228 207,885 28,341,785 Bin Nan Zhang 22,293,815 9,228 207,885 28,341,785
2. Stockholders ratified the selection of
For Against Abstained Broker Non-Votes 50,080,835 631,019 140,859 0
3. Stockholders approved an advisory resolution regarding the compensation of the Company's named executive officers. The votes regarding this proposal were as follows:
For Against Abstained Broker Non-Votes 22,103,882 388,392 18,653 28,341,786
4. Stockholders took an advisory vote to set the frequency at which Kingold should include an advisory vote regarding the compensation of the Company's named executive officers in its future proxy statements for stockholder consideration every calendar year. The votes regarding this proposal were as follows:
One Year Two Years Three Years Abstained Broker Non-Votes 21,881,092 36,085 447,089 146,560 28,341,887 Item 8.01 Other Events.
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description
99.1 Press release of
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.
KINGOLD JEWELRY, INC.By: /s/ Bin LiuName: Bin LiuTitle: Chief Financial Officer