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SCOK > SEC Filings for SCOK > Form 8-K on 12-Jun-2013All Recent SEC Filings

Show all filings for SINOCOKING COAL & COKE CHEMICAL INDUSTRIES, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Hold

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 7, 2013, SinoCoking Coal and Coke Chemical Industries, Inc. (the "Company") held its Annual Meeting of Stockholders. Set forth below is a brief description of each matter voted upon at the meeting and the final voting results with respect to each matter.

1. The following individuals were nominated in 2013 to serve until the Annual Meeting of Stockholders for the fiscal year ending June 30, 2014 and until such director's respective successor is elected or qualified, or until such director's earlier death, resignation or removal from office. All of the nominees were elected. The results were as follows:

                  Votes         Withheld/        Broker
Nominee            For          Abstained       Non-Votes
Jianhua Lv       9,085,455          52,272       7,670,989
Hui Huang        9,074,126          63,601       7,670,989
Yushan Jiang     9,074,176          63,551       7,670,989
Haoyi Zhang      9,073,939          63,788       7,670,989
Hui Zheng        9,084,330          53,397       7,670,989

2. The appointment of Friedman LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013 was ratified. The results were as follows:

                           Votes For         16,659,829
                           Votes Against         29,707
                           Abstain              119,180

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