Unassociated Document
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act 1934
Date of Report (Date of earliest event reported): November 18, 2011
SINO CLEAN ENERGY INC.
(Exact name of registrant as specified in charter)
Nevada
(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Room 1502, Building D, Wangzuo International City Building
No. 1 Tangyuan Road, Gaoxin District
Xi'an, Shaanxi Province, People’s Republic of China
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 18, 2011, Sino Clean Energy Inc. (the “Company”) held the Company’s 2011 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders reelected each of the following nominees to the board of directors of the Company to serve until the next Annual Meeting or until their successors are duly elected and qualified: Baowen Ren, Peng Zhou, Zhixin Jing, Wenjie Zhang and Paul Kam Shing Chiu. Additionally, the stockholders ratified the appointment of Weinberg & Company, P.A. as the Company’s independent auditors for the fiscal year ending December 31, 2011. The stockholders also approved by advisory vote the compensation paid to the Company’s named executive offices, as disclosed under the caption Election of Directors—Executive Compensation, pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the Company’s filings with the SEC, and how frequently the Company should seek such an advisory vote on the compensation of the Company’s named executive officers.
The voting at the Annual Meeting was as follows:
1. Election of Directors
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Baowen Ren
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4,226,051
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79,863
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14,149,946
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Peng Zhou
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4,225,051
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80,863
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14,149,946
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Wenjie Zhang
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3,928,021
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77,893
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14,149,946
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Zhixin Jing
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4,221,054
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84,860
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14,149,946
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Paul Kam Shing Chiu
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4,226,511
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79,403
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14,149,946
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2. Ratification of Weinberg &Company, P.A. as the Company’s Independent Auditors
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13,372,637
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894,271
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102,663
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4,086,289
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3. Advisory Vote on Executive Compensation
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4,089,246
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191,605
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25,063
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14,179,946
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3. Advisory Vote on Frequency of Advisory Vote on Executive Compensation
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363,284
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31,971
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3,807,971
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51,353
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14,201,281
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: November 22, 2011 |
Sino Clean Energy Inc.
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By:/s/ Baowen Ren
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Name: Baowen Ren
Title: Chief Executive Officer
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