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CCTC > SEC Filings for CCTC > Form 8-K on 1-Jul-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

Clean Coal Technologies, Inc. (the "Company") held an Annual Meeting of Stockholders ("Annual Meeting") on Wednesday, June 25, 2014, at 10:00 am Eastern Time at Doubletree by Hilton Metropolitan New York, 569 Lexington Ave, New York, NY 10022. A quorum of 14,292,355 shares was represented in person or by proxy at the Annual Meeting.

The Company's stockholders voted on four proposals at the Annual Meeting, which are listed below and are described in greater detail in the Company's definitive proxy statement, as filed with the Securities and Exchange Commission on May 5, 2014 ("Definitive Proxy Statement"). Other than the four proposals presented to Company stockholders at the Annual Meeting, no other item was submitted at the Annual Meeting for stockholder action.

The four proposals presented to the Company's stockholders at the Annual Meeting and the voting results for such proposals are as follows:

1. Election of Directors. Each of the four nominees for director, as listed in the Definitive Proxy Statement, was elected by the Company stockholders to serve until the 2015 Annual Meeting of Stockholders. The voting results were as follows:

                               For        Against or Withheld     Broker Non-Votes
    Robin Eves              5,864,164           272,792              8,155,399
    Ignacio Ponce de Leon   5,862,629           274,327              8,155,399
    Edward Jennings         5,997,807           139,149              8,155,399
    Scott Younger           6,054,022           82,934               8,155,399

2. Advisory Vote on Executive Compensation ("Say-on-Pay"). The compensation of the Company's named executive officers was approved by the Company's stockholders, on a non-binding, advisory basis, having received the following votes:

For Against Abstentions Broker Non-Votes 5,685,624 290,503 160,829 8,155,399

3. Advisory Vote on Frequency of Stockholder Advisory Vote on Compensation ("Say-on Pay Frequency"). The Company's stockholders approved, on a non-binding, advisory basis, to have an annual advisory vote on executive compensation of named executive officers. The voting results of this proposal were as follows:

One Year Two Years Three Years Abstentions Broker Non-Votes 4,858,887 19,985 978,720 279,364 8,155,399

4. Ratification of Independent Auditor. The appointment of MaloneBailey, LLP as the Company's independent auditor for the Company's fiscal year ending December 31, 2014 was ratified by the Company's stockholders, having received the following votes:

For Against Abstentions Broker Non-Votes 14,018,392 89,580 184,383 8,155,399

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