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LPH > SEC Filings for LPH > Form 8-K on 21-Dec-2011All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Longwei Petrolum Investment Holding Ltd. (the "Company") held its Annual Meeting of Shareholders on December 15, 2011 (the "Annual Meeting"). A total of 93,097,394 shares of common stock, representing 92.4% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting as set forth in the Proxy Statement are as follows:

Proposal 1 . All of the five (5) nominees for director were elected to serve until the 2012 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the five
(5) directors was as follows:

Directors          For          Withheld       Abstain       Broker Non-Vote
Cai Yongjun      71,567,131       267,283           n/a            21,262,980
Xue Yongping     71,565,114       269,300           n/a            21,262,980
Douglas Cole     71,602,193       232,221           n/a            21,262,980
Dora Dong        71,769,909        64,505           n/a            21,262,980
Xiaoping Xue     71,747,392        87,022           n/a            21,262,980

Proposal 2. The appointment of Child, Van Wagoner & Bradshaw, PLLC as the Company's independent registered public accounting firm for its fiscal year ended June 30, 2012 was ratified and approved by the shareholders by the votes set forth in the table below:

For Against Abstain
91,605,139 1,402,434 89,821

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