Item 5.07 Submission of Matters to a Vote of Security Holders

On June 20, 2012, China Shen Zhou Mining & Resources, Inc. held a special meeting of shareholders (the "Meeting"). The following proposals were submitted to the stockholders at the Meeting:

Proposal #1: To approve the potential issuance of common stock of the Company par value $0.001 (the "Common Stock") equal to or greater than 20% of the Company's outstanding Common Stock upon conversion of the Series A Convertible Preferred Stock (the "Series A Convertible Preferred Stock") or upon exercise of warrants, both having been issued in connection with the March 2012 Registered Direct Offering of the Series A Convertible Preferred Stock

Proposal #2: To approve an amendment to the Company's Amended and Restated Articles of Incorporation, which would increase the number of authorized shares of Common Stock from 50,000,000 to 100,000,000 whereby the additional 50,000,000 shares would be a part of the existing class of Common Stock and, if and when issued, would have the same rights and privileges as the shares of Common Stock presently issued and outstanding, and would increase the number of authorized shares of capital stock from 55,000,000 to 105,000,000

For more information about the foregoing proposals, see our proxy statement dated May 22, 2012, the relevant portions of which are incorporated herein by reference. The number of votes cast for and against and the number of abstentions with respect to each matter voted upon are set forth below:

1. The voting results for Proposal #1 were as follows:

FOR AGAINST / WITHHELD ABSTENTIONS 22,840,109 273,377 11,565

2. The voting results for Proposal #2 were as follows:

FOR AGAINST / WITHHELD ABSTENTIONS 28,403,337 2,746,544 123,465

Both Proposal #1 and Proposal #2 were duly approved and adopted.