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




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On October 25, 2012, at 7:45 pm (PRC time), Skystar Bio-Pharmaceutical Company (the "Company") held its Annual Meeting of Shareholders at the Company's executive officers in Xi'an, Shaanxi Province, China. Set forth below are the matters voted upon at the meeting and the voting results:

Proposal 1- Election of Directors (with 2,163,842 broker non-votes on this matter):

Name            Votes For Votes Withheld
Weibing Lu      3,410,296 273,272
Wei Wen         3,410,296 273,272
Mark D. Chen    2,930,911 752,657
R. Scott Cramer 3,384,356 299,212
Fan Qiang       2,988,365 695,203
Chengtun Qu     3,665,858 17,710
Weirong Shen    3,416,196 267,372

Proposal 2 - Ratification of the appointment of Crowe Horwath (HK) CPA Limited as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2012 (5,794,058 votes for, 52,352 votes against and 1,000 votes abstaining; there were no broker non-votes on this matter).

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