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KINGOLD JEWELRY, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

June 20, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of Kingold Jewelry, Inc. (the "Company") held on June 16, 2014, four proposals were submitted to and approved by the stockholders. The proposals are described in detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 30, 2014. The final results for the votes regarding each proposal are set forth below.

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 Friedman LLP as independent registered public accounting firm for the fiscal year ending December 31, 2014. The votes regarding this proposal were as follows:

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.



On June 17, 2014, Kingold issued a press release announcing that the Board of Directors of the Company approved a special cash dividend of US$0.08 per share. The total amount of cash distributed in the dividend is expected to be approximately US$5.3 million. The dividend will be payable on or about July 31, 2014 to stockholders of record as of June 30, 2014. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description



99.1 Press release of Kingold Jewelry, Inc., dated June 17, 2014

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 Liu Name: Bin Liu Title: Chief Financial Officer



Date: June 20, 2014


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Source: Edgar Glimpses


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