On June 28, 2012, Fushi Copperweld, Inc. (the "Company") held its annual meeting of stockholders ("Annual Meeting") to vote on the following matters:

1. Election of Directors

All of the following seven nominees were elected to the Company's Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.

Nominee                     For     Against Withheld  Broker Non-Votes
Li Fu                    17,660,945       0   982,012        9,988,569
Joseph Longever          17,667,645       0   975,312        9,988,569
Wenbing Christopher Wang 17,216,332       0 1,426,625        9,988,569
Feng Bai                 17,571,589       0 1,071,368        9,988,569
Chongqi Huang            18,381,060       0   261,897        9,988,569
Jiping Hua               18,384,335       0   258,622        9,988,569
John Francis Perkowski   17,140,977       0 1,471,980        9,988,569

2. Ratification of the Company's Independent Auditors

Stockholders ratified the appointment of KPMG as the independent auditors of the Company for the fiscal year ended December 31, 2012, in accordance with the voting results listed below.

For Against Abstain Broker Non-Votes 28,258,032 349,154 24,340 0

3. Advisory Vote on Executive Compensation

Stockholders approved the compensation paid to the Company's named executive officers as disclosed in the 2012 Proxy Statement under "Executive Compensation" and discussed under "Compensation Discussion and Analysis" on an advisory basis, in accordance with the voting results listed below.

For Against Abstain Broker Non-Votes 18,432,312 179,140 31,505 9,988,569