SHINECO, INC. Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of
1. The Company's stockholders elected seven directors, each to serve until
his/her successor is duly elected and qualified at the 2023 Annual Meeting of
Stockholders or until his/her earlier resignation or removal. The number of
shares that (a) voted for the election of each director, (b) voted against the
election of each director, and (c) withheld authority to vote for each
director is summarized in the table below:
Director Nominee Votes For Votes Against Votes Withheld
Mike Zhao 6,191,903 73 160
Sai (Sam) Wang 6,191,903 73 160
Jennifer Zhan 6,191,331 73 160
Jin Liu 6,191,331 73 160
Yanzeng An 6,061,428 73 160
Xiqiao Liu 6,191,331 146 320
Hu Li 6,130,456 73 160
2. The Company's stockholder held an advisory vote on the compensation of the
named executive officers. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: Votes For Votes Against Votes Withheld 6,173,776 784 17,004
3. The Company's stockholders recommend, on a non-binding advisory basis, the
frequency of future advisory votes on the compensation of the Company's named executive officers. The number of shares that voted for this proposal is summarized in the table below: One Year Two Year Three Year 1,281,945 1,291 5,184,860
4. The Company's stockholders ratified the appointment of Assensture PAC as the
independent registered public accounting firm of the Company for the fiscal year endingJune 30, 2022 . The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: Votes For Votes Against Votes Withheld 6,961,712 107 17,004
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