UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
______________
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported):  October 12, 2011
 
Lihua International, Inc.
(Exact Name of Registrant as Specified in Charter)

 
Delaware
 
 
000-52650
 
 
14-1961536
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 

c/o Lihua Holdings Limited
Houxiang Five-Star Industry District
Danyang City, Jiangsu Province, PRC 212312
(Address of Principal Executive Offices and Zip Code)
 
Registrant’s telephone number, including area code: +86-511-86317399


(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Item 5.07  Submission of Matters to a Vote of Security Holders.
 
Lihua International, Inc. (the “Company”) held its annual meeting of stockholders on October 12, 2011 (“Annual Meeting”).  There were 30,032,450 shares of common stock entitled to be voted, and 26,024,335 shares present in person or by proxy, at the Annual Meeting.

Four items of business were acted upon by stockholders at the Annual Meeting. The voting results are as follows:

1.
Election of Directors.
 
Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the date of the Annual Meeting in 2012.
 
   
Votes For
 
Votes Withheld
 
Broker Non-Votes
             
Jianhua Zhu
 
20,465,222
 
423,576
 
5,135,337
Yaying Wang
 
20,460,622
 
428,176
 
5,135,337
Robert C. Bruce
 
20,470,222
 
418,576
 
5,135,337
Jonathan P. Serbin
 
20,470,122
 
418,676
 
5,135,337
Kelvin Lau
 
20,819,548
 
69,250
 
5,135,337


2.
Approval of the Company’s Independent Accountants.
  
Stockholders ratified the appointment of Crowe Horwath (HK) CPA Limited as the independent auditors of the Company for the fiscal year ending December 31, 2011.
 
Votes For
 
Votes Against
 
Abstentions
 
Broker
Non-Votes
             
25,865,455
 
124,189
 
34,691
 
0
 

3. 
Advisory Vote on Executive Compensation.
 
Stockholders passed an advisory vote to approve the compensation paid to the Company’s named executive officers.

Votes For
 
Votes Against
 
Abstentions
 
Broker
Non-Votes
             
20,803,521
 
54,153
 
31,124
 
5,135,537


4. 
Advisory Vote on Frequency of Advisory Votes on Executive Compensation.
 
Stockholders passed an advisory vote directing the Company to seek an advisory vote on the compensation of the Company’s named executive officers each year.

Every One Year
 
Every Two Years
 
Every Three Years
 
Abstentions
 
Broker Non-Votes
                 
20,793,843
 
19,010
 
43,782
 
32,163
 
5,135,537

 
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SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
LIHUA INTERNATIONAL, INC.
 
       
Dated:  October 17, 2011
By:
/s/ Jianhua Zhu  
   
Name: Jianhua Zhu
 
   
Title:   Chief Executive Officer and President
 
 
 
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