Current Report Filing (8-k)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): December 30, 2016 (December 30, 2016)

China Commercial Credit, Inc.

(Exact name of registrant as specified in its charter)

Delaware

001-36055

45-4077653

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

No. 890 Yongkang Road, Wujiang District

Suzhou, Jiangsu Province

People’s Republic of China 210005

(Address of Principal Executive Offices)

(86-0512) 6396-0022

(Issuer’s telephone number)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to 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.

On December 30, 2016, China Commercial Credit, Inc. (the “ Company ”) held its 2016 annual meeting of stockholders (the “ Annual Meeting ”). The number of shares of common stock entitled to vote at the Annual Meeting was 16,637,679 shares. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 11,484,919 shares. At the Annual Meeting, the following proposals were voted on:

To elect Mr. Mingjie Zhao, Mr. Teck Chuan Yeo, Mr. Weiliang Jie, Ms. Boling Liu, and Mr. Long Yi (the “ Director Nominees ” ) to serve on the Company’s Board of Directors until the 2017 annual meeting of stockholders of the Company;

To ratify the selection of Marcum Bernstein & Pinchuk LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2016 (the “ Ratification of Auditors ”).

All Director Nominees were elected as directors and the Ratification of Auditors was approved. The Company’s inspector of election reported the final votes of the stockholders as follows:

	For		Against		Withheld		Abstain
Election of Directors
Mingjie Zhao		10,737,028		0		13,656		-
Boling Liu		10,628,754		0		121,930		-
Teck Chuan Yeo		10,738,467		0		12,217		-
Weiliang Jie		10,737,028		0		13,656		-
Long Yi		10,658,034		0		92,650		-
Ratification of appointment of independent registered public accounting firm		11,414,647		70,272		-		0

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.