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BSPM > SEC Filings for BSPM > Form 8-K on 26-Oct-2012All Recent SEC Filings

Show all filings for BIOSTAR PHARMACEUTICALS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On October 26, 2012, at 9AM (PRC time), Biostar Pharmaceuticals, Inc. (the "Company") held its Annual Meeting of Shareholders at its executive offices in Xianyang City, Shaanxi Province, People's Republic of China. Set forth below are the matters voted upon at the meeting and the voting results:

Proposal 1- Election of Directors (with 3,366,398 broker non-votes on this matter):

                     Name            Votes For Votes Withheld

                     Ronghua Wang    3,891,337     61,810
                     King-fai Leung  3,891,004     62,143
                     Haipeng Wu      3,889,724     63,423

Zhongyang Shang 3,886,003 67,144 Qinghua Liu 3,885,225 67,922

Proposal 2 - Ratification of the appointment of Mazars CPA Limited as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2012 (7,130,485 votes for, 86,789 votes against and 102,271 votes abstaining; there were no broker non-votes on this matter).

Proposal 3 - Approval of the 2012 Stock Option Compensation Plan (3,668,252 votes for, 275,056 votes against and 9,839 votes abstaining; with 3,366,398 broker non-votes on this matter).

Pursuant to the foregoing votes, Ronghua Wang, King-fai Leung, Haipeng Wu, Zhongyang Shang and Qinghua Liu were elected to serve as directors, Mazars was ratified as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012, and the 2012 Stock Option Plan was approved.

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