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| HEAT > SEC Filings for HEAT > Form 8-K on 14-Dec-2012 | All Recent SEC Filings |
14-Dec-2012
Submission of Matters to a Vote of Security Holders, Financial Statements and Exhi
SmartHeat Inc., a Nevada corporation (the "Company"), held its annual meeting of stockholders on December 11, 2012 at 2:00 p.m., local China time. All of the Company's nominated directors were elected and the all of the proposals considered were approved. The final voting results were as follows:
Broker
For Withheld Abstain Non-Votes
(1) Election of Directors
(a) Oliver Bialowons 1,583,882 418,460 0 1,409,830
(b) Kenneth Scipta 1,587,249 415,093 0 1,409,830
(c) Qingtai Kong 1,586,392 415,950 0 1,409,830
(d) Xin Li 1,584,646 417,696 0 1,409,830
(e) Weiguo Wang 1,586,311 416,031 0 1,409,830
Broker
For Against Abstain Non-Votes
(2) To ratify the appointment of
Goldman Kurland and Mohidin, LLP as
the Company's independent
registered public accounting firm
for the fiscal year ending December
31, 2012. 2,836,163 139,047 436,962 0
(3) To approve a grant of a 100,000
restricted shares of the Company's
common stock to Oliver Bialowons,
President of the Company. 1,564,531 429,611 8,200 1,409,830
(4) To approve the Credit and
Security Agreement dated July 27,
2012, by and between the Company
and Northtech Holdings, Inc.
("Northtech"). 1,561,297 419,242 21,803 1,409,830
(5) To approve the potential
issuance of restricted shares of
the Company's common stock to
Northtech under the Credit and
Security Agreement. 1,551,738 426,056 24,548 1,409,830
(6) To approve the restructuring
actions undertaken by the Company
is fiscal year 2012. 1,584,737 412,538 5,067 1,409,830
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(d) Exhibits
None.
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