On June 25, 2012, the Annual Meeting of Stockholders (the "Annual Meeting") of China Agritech, Inc. (the "Company") was held in Wilmington, Delaware. The meeting was governed by Section 211 of the Delaware General Corporation Law. The only matter voted upon at the Annual Meeting was the election of directors. The individuals listed below were elected to serve on the Company's Board of Directors until whichever of the following occurs first: the director's successor is elected and qualified, the director's resignation, the director's removal from office by the stockholders of the Company, or the director's death.

                                            For        Withheld
                      Yu Chang           7,080,620        0
                      Xiao Rong Teng     7,080,620        0
                      Lun Zhang Dai      7,080,620        0

No broker votes or abstentions were cast at the Annual Meeting.