Form 8-K for CHINA SKY ONE MEDICAL, INC.
Submission of Matters to a Vote of Security Holders, Financial Statem Item 5.07. Submission of Matters to a Vote of Security Holders. On October 12, 2011, China Sky One Medical, Inc., a Nevada corporation (the "Company"), held its 2011 Annual Meeting of Stockholders (the "Meeting") at the Company's corporate headquarters in Harbin City, Heilongjiang Province, People's Republic of China. On the record date of September 8, 2010, the Company had 16,940,539 shares of common stock outstanding and entitled to vote. At the Meeting, all of the Company's stockholders were asked to vote with respect to the election of seven directors to hold office until the fiscal year 2012 Annual Meeting of Stockholders, or until such time as their respective successors are elected and qualified. The nominees for election to the Board of Directors were elected by the stockholders by a plurality of the votes cast, as shown in the table below: Broker Directors: Votes For Votes Against Abstain Non-Votes Liu Yan-qing 7,704,171 565,864 1,026,666 0 Song Chun-fang 7,704,580 565,455 1,026,666 0 Qian Xu-feng 7,704,501 565,534 1,026,666 0 Zhao Jie 7,704,580 565,455 1,026,666 0 William Wei Lee 7,703,668 566,367 1,026,666 0 Zhang Wen-chao 7,703,750 566,285 1,026,666 0 Li Jian-ping 7,703,488 566,547 1,026,666 0 Item 9.01. Financial Statements and Exhibits. (d) Exhibits. The exhibits listed in the following Exhibit Index are filed as part of this Form 8-K. Exhibit No. Description 99.1 Press Release, dated October 13, 2011