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SCOK > SEC Filings for SCOK > Form 8-K on 11-Jun-2014All Recent SEC Filings

Show all filings for SINOCOKING COAL & COKE CHEMICAL INDUSTRIES, INC.

Form 8-K for SINOCOKING COAL & COKE CHEMICAL INDUSTRIES, INC.


11-Jun-2014

Submission of Matters to a Vote of Security Hold


Item 5.07 Submission of Matters to a Vote of Security Holders

On June 6, 2014, 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 2014 to serve until the Annual Meeting of Stockholders for the fiscal year ending June 30, 2015 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
                 Votes     Withheld/    Broker
Nominee           For      Abstained   Non-Votes
Jianhua Lv     8,935,049      72,059   6,155,003
Hui Huang      8,916,496      90,612   6,155,003
Yushan Jiang   8,916,886      90,222   6,155,003
Haoyi Zhang    8,916,848      90,260   6,155,003
Hui Zheng      8,934,449      72,659   6,155,003

2. The appointment of HHC, CPA as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014 was ratified. The results were as follows:

                            Votes For      14,706,575
                            Votes Against     405,910
                            Abstain            49,626

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