UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to 13 OR 15(D)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) October 10, 2011
| ACL Semiconductors Inc. |
| (Exact name of registrant as specified in its charter) |
| Delaware | 000-50140 | 16-1642709 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification No.) |
| Room 1701, 17/F, Tower 1 |
| Enterprise Square, 9 Sheung Yuet Road |
| Kowloon Bay, Kowloon, Hong Kong |
(Address of principal executive offices) (Zip Code) |
| 011-852- 2799-1996 |
| (Registrant’s telephone number, including area code) |
| (Former name or former address, if 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:
[ ] 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.
ACL Semiconductors, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders on October 10, 2011. At the meeting, stockholders re-elected all seven directors nominated by the Company’s Board of Directors. In addition, stockholders ratified the appointment of Albert Wong & Co. as the Company’s independent registered public accounting firm for the year ending December 31, 2011.
Set forth below are the final voting results for each of the proposals.
(1) Election of seven (7) director nominees for a one-year term.
| Director | Votes For | Votes Withheld |
|||
| Chung-Lun Yang | 22,859,087 | 15,102 | |||
| Kenneth Lap Yin Chan | 22,859,087 | 15,102 | |||
| Kun Lin Lee | 22,859,087 | 15,102 | |||
| Man Sing Lai | 22,859,087 | 15,102 | |||
| Ho Man Yeung | 22,859,087 | 15,102 | |||
| Wing Sun Leung | 22,859,087 | 15,102 | |||
| Hung Ming Joseph Chu | 22,859,087 | 15,102 |
(2) Proposal to ratify the appointment of Albert Wong & Co. as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2011.
| Votes For | Votes Against | Abstentions | |||
| 23,954,003 | 502,842 | 0 |
SIGNATURE
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.
| ACL SEMICONDUCTORS INC. | ||
| By: |
/s/ Kenneth Lap Yin Chan | |
| Kenneth Lap Yin Chan | ||
| Chief Operating Officer | ||
| Date: October 11, 2011 | ||