The Company held its 2012 Annual Meeting of Stockholders on October 18, 2012. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, and there was no solicitation in opposition to the board's solicitation. There were two matters acted upon at the meeting: (i) a proposal to elect the Company's Board of Directors to hold office until the 2013 Annual Meeting of Stockholders and until their respective successors are elected and qualified, and (ii) a proposal to ratify the appointment of PKF, Hong Kong, as the Company's independent registered public accounting firm. Both proposals were approved by the Company's stockholders pursuant to the voting results set forth below.

(1) Proposal to elect the Company's Board of Directors to hold office until the 2013 Annual Meeting of Stockholders and until their respective successors are elected and qualified.

Nominee For Withheld Broker Non-votes Shunqing Zhang 16,258,687 83,441 7,216,083 Ming He 16,256,227 85,901 7,216,083 Jingzhong Yu 16,255,737 86,391 7,216,083 Ningsheng Zhou 16,260,207 81,921 7,216,083 Hsin-I Lin 16,248,237 93,891 7,216,083

(2) Proposal to ratify the appointment of PKF, Hong Kong, as the Company's independent registered public accounting firm

Broker
For Against Abstain Non-Votes
22,195,476 723,444 639,291 -

On October 19, 2012, the Company issued a press release announcing the results of the Company's 2012 Annual Meeting of Stockholders. A copy of the press release that discusses this matter is filed as Exhibit 99.1 hereto, and incorporated by reference in this report.

(d) Exhibits.

 Exhibit
   No.                                    Description
  99.1        Press release, dated October 19, 2012, issued by China GengSheng
            Minerals, Inc.