Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 5, 2020, China Jo-Jo Drugstores, Inc. (the "Company") held its annual
meeting of shareholders for its fiscal year ended March 31, 2019. A quorum was
present at the meeting as required by the Bylaws of the Company, as amended. The
final voting results for each matter submitted to a vote of shareholders at the
meeting are as follows. No broker non-votes were counted for any of the
proposals.
1. A proposal to elect six directors to the Company'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 Against
Lei Liu 20,088,120 1,820
Li Qi 20,088,120 1,820
Caroline Wang 19,533,351 556,589
Jiangliang He 19,533,351 556,589
Genghua Gu 19,533,351 556,589
Pingfan Wu 20,088,120 1,820
2. A proposal to ratify the appointment of BDO CHINA SHU LUN PAN Certified
Public Accountants LLP as the Company's independent registered public
accounting firm for the fiscal year ending March 31, 2020:
For Against Abstain
20,089,259 630 51
3. A proposal to approve the Company's Amended and Restated 2010 Equity
Incentive Plan:
For Against Abstain
19,705,342 382,158 2,440
Pursuant to the foregoing votes, (i) Lei Liu, Li Qi, Caroline Wang, Jiangliang
He, Genghua Gu and Pingfan Wu were elected to serve as the Company's board of
directors to hold office until the next annual meeting and until their
successors are duly elected and qualified; (ii) BDO CHINA SHU LUN PAN Certified
Public Accountants LLP was ratified as the Company's independent registered
public accounting firm for the fiscal year ending March 31, 2020; and (iii) the
Company's Amended and Restated 2010 Equity Incentive Plan was approved.
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