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CJJD > SEC Filings for CJJD > Form 8-K on 1-Apr-2013All Recent SEC Filings

Show all filings for CHINA JO-JO DRUGSTORES, 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 March 29, 2013, the registrant held its annual meeting of shareholders. Set forth below is a brief description of each matter voted upon at the meeting and the voting results with respect to each such matter.

1. A proposal to elect five directors to the registrant's board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified:

Director's Name   Votes For   Votes Withheld
Lei Liu           7,510,186       55,876
Li Qi             7,510,186       55,876
Taihong Guo       7,510,186       55,876
Yuehai Ke         7,502,974       63,088
Zhimin Su         7,368,913       55,876

2. A proposal to ratify the appointment of Friedman LLP ("Friedman") as the registrant's independent registered public accounting firm for its fiscal year ending March 31, 2013:

For Against Abstentions
7,512,947 52,715 0

Pursuant to the foregoing votes, Lei Liu, Li Qi, Taihong Guo, Yuehai Ke and Zhimin Su were elected to serve as directors, and Friedman was ratified as the registrant's independent registered public accounting firm.

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