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HGSH > SEC Filings for HGSH > Form 8-K on 13-Sep-2013All Recent SEC Filings

Show all filings for CHINA HGS REAL ESTATE INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 10, 2013, China HGS Real Estate, Inc. (the "Company") held the Company's 2013 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders reelected each of the following nominees to the board of directors of the Company for a one-year term: Xiaojun Zhu, Shenghui Luo, Yuankai Wen, Christy Young Shue and John Chen. Additionally, the stockholders ratified the appointment of Friedman LLP as the Company's independent auditors for the fiscal year ending September 30, 2013.

The voting at the Annual Meeting was as follows:

1. Election of Directors

Nominee                  For           Against      Withheld       Broker Non-Votes
Xiaojun Zhu            31,587,950             0         2,802              1,637,718
Shenghui Luo           31,587,775             0         2,977              1,637,718
Yuankai Wen            31,549,771             0        40,981              1,637,718
Christy Young Shue     31,588,050             0         2,702              1,637,718
John Chen              31,585,849             0         4,903              1,637,718

2. Ratification of Friedman LLP as the Company's Independent Auditors

For Against Abstain Broker Non-Votes 33,210,619 10,811 7,040 -

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