Form 8-K for CHINA ARMCO METALS, INC.
23-Jul-2010
Submission of Matters to a Vote of Security Holders

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

The Annual Meeting of Shareholders (“the Annual Meeting") of the Company was held on July 19, 2010 at the Crowne Plaza Hotel, 1221 Chess Drive, Foster City, California 94404.

The following directors were elected at the Annual Meeting to hold office until the annual meeting of shareholders for fiscal year end 2010 and until their successors are elected and qualified:

• Kexuan Yao
• Weigang Zhao
• Tao ("Tom") Pang
• Heping Ma
• William Thomson

In addition, the shareholders ratified the selection of Li & Company, PC as the Company's independent auditor for fiscal 2010. The voting results were as follows:

1. The vote on the election of directors to serve until the next annual meeting of shareholders, or until their successors are duly elected and qualified was as follows:
   
   

   	For	Against	Withheld	Broker Non-Votes
   Kexuan Yao	6,478,420	276,334	0	0
   Weigang Zhao	6,473,464	251,290	0	0
   Tao ("Tom") Pang	6,473,064	251,690	0	0
   Heping Ma	6,473,064	281,690	0	0
   William Thomson	6,477,420	276,334	0	0

   
   
2. The vote on the ratification of the appointment of Li & Company, PC as our independent registered public accounting firm for the fiscal year ending December 31, 2010 was as follows:
   
   

   For	Against	Abstain	Broker Non-Votes
   6,478,420	276,334	0	0

   
   

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