UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
______________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 25, 2012
China HGS Real Estate, Inc.
(Exact Name of Registrant as Specified in Charter)
Florida | 001-34864 | 33-0961490 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
6 Xinghan Road, 19th Floor |
| (Address of Principal Executive Offices and Zip Code) |
Registrant’s telephone number, including area code:(86) 091-62622612
Not Applicable
(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 (see General Instruction A.2. below):
¨ 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 September 25, 2012, China HGS Real Estate, Inc. (the "Company") held the Company’s 2012 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders reelected each of the following nominees to the board of directors of the Company for a one-year term: Xiaojun Zhu, Shenghui Luo, Yuankai Wen, Christy Young Shue and John Chen. Additionally, the stockholders approved the Company’s 2012 Omnibus Securities and Incentive Plan and ratified the appointment of Friedman LLP as the Company’s independent auditors for the fiscal year ending September 30, 2012.
The voting at the Annual Meeting was as follows:
1. Election of Directors
Nominee | For | Against | Withheld | Broker Non-Votes |
| Xiaojun Zhu | 29,875,963 | 0 | 1,500 | 1,243,389 |
| Shenghui Luo | 29,875,963 | 0 | 1,500 | 1,243,389 |
| Yuankai Wen | 29,869,863 | 0 | 7,600 | 1,243,389 |
| Christy Young Shue | 29,875,963 | 0 | 1,500 | 1,243,389 |
| John Chen | 29,864,786 | 0 | 12,677 | 1,243,389 |
2. Adoption of the 2012 Omnibus Securities and Incentive Plan
For | Against | Abstain | Broker Non-Votes |
| 29,830,303 | 46,760 | 400 | 1,243,389 |
3. Ratification of Friedman LLP as the Company’s Independent Auditors
For | Against | Abstain | Broker Non-Votes |
| 31,114,683 | 6,169 | 0 | - |
| 2 |
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.
| Dated: September 26, 2012 | China HGS Real Estate, Inc. | |
| By: | /s/Xiaojun Zhu | |
| Name: Xiaojun Zhu | ||
| Title: Chief Executive Officer and Chairman | ||
| 3 |