Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
ZERO > SEC Filings for ZERO > Form 8-K on 18-Dec-2013All Recent SEC Filings

Show all filings for SAVE THE WORLD AIR INC

Form 8-K for SAVE THE WORLD AIR INC


18-Dec-2013

Submission of Matters to a Vote of Security Holders, Other Events


Item 5.07 (Submission of Matters to a Vote of Security Holders)

The Registrant held its annual meeting of stockholders on December 16, 2013, at which time Charles Blum, Nathan Shelton, Ryan Zinke, Greggory Bigger, Mark Stubbs and Don Dickson were elected to Registrant's Board of Directors.

The appointment of Registrant's independent auditors, Weinberg & Co., P.A., to serve as Registrant's auditors for the year ending December 31, 2013, was ratified.

Registrant's proposal to amend its Articles of Incorporation to increase its authorized shares of common stock from 200 million to 300 million was approved.

Registrant's proposal for a vote, on a non-binding advisory basis, on executive officer compensation and on Registrant's compensation program was approved.

Registrant's proposal for a vote, on a non-binding advisory basis, on whether a non-binding advisory vote on Registrant's executive compensation and compensation program should be held every one (1), two (2) or three (3) years was determined by shareholders that such a vote should be held every three (3) years.

167,704,567 shares of Registrant's common stock were entitled to vote. At the annual meeting, there were 102,450,329 shares of the Registrant's common stock present in person and by proxy, and a quorum was represented at the annual meeting in person and by proxy. The following summarizes vote results for those matters submitted to the Registrant's stockholders for action at the annual meeting:

1. Proposal to elect six (6) members of Registrant's Board of Directors.

  Director          For          Withheld

  Charles R. Blum   58,533,722   2,748,159
  Nathan Shelton    58,372,163   2,909,718
  Ryan Zinke        59,905,538   1,376,343
  Greggory Bigger   60,211,910   1.069,971
  Mark Stubbs       60,319,515     962,366
  Don Dickson       60,320,015     961,866

2. Proposal to ratify the appointment of Weinberg & Co., P.A. as Registrant's independent accountants for the year ending December 31, 2013.

For Against Abstain
102,211,174 367,492 1,167,523

3. Proposal to amend the Articles of Incorporation of the Registrant to increase Registrant's authorized shares of common stock from 200 million to 300 million.

For Against Abstain
96,000,202 4,809,942 1,640,185

4. Proposal on a non-binding, advisory basis, regarding compensation and compensation program for Registrant's named executive officers.

For Against Abstain
50,664,809 3,999,146 6,617,926

5. Proposal on a non-binding, advisory basis, regarding whether a non-binding advisory vote on the compensation and compensation program for Registrant's named executive officers should be held every one (1), two (2) or three (3) years.

1 year 2 years 3 years
15,445,426 13,140,917 29,308,466



Item 8.01 (Other Events)

On December 16, 2013, Registrant's Board elected Greggory Bigger to serve as Registrant's Chairman of the Board on a permanent basis, as opposed to his prior status as interim Chairman.

  Add ZERO to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for ZERO - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.