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CLNT > SEC Filings for CLNT > Form 8-K on 11-Dec-2013All Recent SEC Filings

Show all filings for CLEANTECH SOLUTIONS INTERNATIONAL, INC.,

Form 8-K for CLEANTECH SOLUTIONS INTERNATIONAL, INC.,


11-Dec-2013

Submission of Matters to a Vote of Security Holders, Reg


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

On December 10, 2013, the Company held its 2013 annual meeting of stockholders. The matters voted upon were the election of directors, a non-binding advisory vote on the Company's 2013 executive compensation, a non-binding advisory vote recommending the frequency of advisory votes on executive compensation and the approval of an amendment to the Company's 2010 Long-Term Incentive Plan.

Each of the nominees for director recommended by the nominating committee and approved by the board of directors was elected. The results of the voting for the members of the board of directors were as follows:

                   Name               Votes For      Votes Withheld
                   Jianhua Wu         1,306,054              13,210
                   Fu Ren Chen        1,301,849              17,415
                   Xi Lui             1,301,769              17,495
                   Baowen Wang        1,301,869              17,395
                   Tianziang Zhou     1,306,034              13,230

The proposal to approve, by a non-binding vote, executive compensation for 2012 was approved by a vote of 1,292,917 shares in favor, 21,446 shares against and 4,901 shares abstaining.

The non-binding votes on the frequency of votes on executive compensation was approved for three years. The vote for the frequency was as follows:

                            Frequency           Votes
                            One year           56,813
                            Two Years          38,203
                            Three Years     1,213,864
                            Abstain            10,384

Based on the stockholder vote, the Company will request a non-binding advisory vote on executive compensation every three years.

The amendment to the 2010 Long-Term Incentive Plan was approved by a vote of 1,273,160 shares in favor, 41,169 shares against and 4,935 shares abstaining.



Item 7.01 Regulation FD Disclosure.

On December 10, 2013, the Company issued a press release announcing the results of the 2013 annual meeting of stockholders. A copy of the press release is attached hereto as Exhibit 99.1.

In accordance with General Instruction B.2 of Form 8-K, the information in Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.2, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, and shall not be deemed to be incorporated by reference into any of the Company's filings under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date hereof and regardless of any general incorporation language in such filings, except to the extent expressly set forth by specific reference in such a filing.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press release issued December 10, 2013.


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