Nevada
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000-32505
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91-2103949
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(State or other jurisdiction of
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(Commission File Number)
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(IRS Employer Identification No.)
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incorporation)
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(a)
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The 2011 annual meeting of shareholders of the Company was held on September 15, 2011.
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(b)
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The voting results of the proposals submitted to a vote of the Company’s shareholders at the annual meeting are set forth below.
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1)
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Each of the following nominees for director was elected to serve until the next annual meeting of shareholders or until a respective successor is elected and qualified:
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Director Name
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Votes For
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Withheld
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Broker Non-Votes
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Dickson V. Lee
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12,398,198
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157,125
|
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Shirley Kiang
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12,348,885
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206,438
|
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Norman Mineta
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12,380,644
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174,679
|
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Ian G. Robinson
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12,352,834
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202,489
|
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Dennis Bracy
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12,403,014
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152,309
|
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Robert W. Lee
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12,346,303
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209,020
|
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Dr. Syd S. Peng
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12,398,532
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156,791
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2)
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The advisory proposal on the Company’s executive compensation was approved as follows:
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||
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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12,208,548
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263,084
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83,691
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3)
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The advisory vote on the frequency of future advisory votes on the Company’s executive compensation was approved for 1 Year as follows:
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1 Year
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2 Years
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3 Years
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Abstentions
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Broker Non-Votes
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8,509,009
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202,186
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3,796,843
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47,285
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(d)
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In accordance with the voting results of the shareholders of the Company, the Company will include an advisory vote on executive compensation in its proxy materials once every year.
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ITEM 8.01.
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OTHER EVENTS.
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ITEM 9.01.
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FINANCIAL STATEMENTS AND EXHIBITS.
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(d)
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Exhibits
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Exhibit Number
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Description
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99.1
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Press Release
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L & L ENERGY, INC.
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(Registrant)
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By:
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/s/ Dickson V. Lee
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Dickson V. Lee,
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Chief Executive Officer
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