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 of 1934
Date of report (Date of earliest event reported): March 7, 2011 (March 1, 2011)
COMPOSITE TECHNOLOGY CORPORATION
(Exact name of registrant as specified in Charter)
Nevada
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000-10999
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59-2025386
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(State or other jurisdiction of
incorporation or organization)
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(Commission File No.)
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(IRS Employee Identification No.)
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2026 McGaw Avenue
Irvine, California 92614
(Address of Principal Executive Offices)
(949) 428-8500
(Issuer Telephone number)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the 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 under the Exchange Act (17 CFR 240.14a-12)
¨ 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))
Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) On March 1, 2011, Composite Technology Corporation (the “Company”) held its annual Meeting of stockholders.
(b) The following items of business were voted upon by stockholders at the annual meeting:
1.
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Directors were elected to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows:
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NAME
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FOR
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WITHHELD
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BROKER NON-VOTES
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Benton Wilcoxon
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29,654,695
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3,201,659
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157,792,142
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Michael D. McIntosh
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31,381,160
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1,475,194
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157,792,142
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D. Dean McCormick
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31,153,234
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1,703,120
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157,792,142
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Dennis C. Carey
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31,634,104
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1,222,250
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157,792,142
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Michael K. Lee
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31,212,185
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1,644,169
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157,792,142
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2.
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Ratification of the selection of SingerLewak LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2011.
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FOR
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AGAINST
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ABSTAIN
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187,922,509
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1,914,522
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811,465
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3.
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Ratification of the decision to hold an advisory vote on executive compensation
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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28,834,872
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3,515,057
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506,425
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157,792,142
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4.
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Ratification of the decision to set the frequency of holding an advisory vote on executive compensation
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ONE YEAR
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TWO YEARS
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THREE YEARS
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ABSTAIN
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7,562,610
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1,188,064
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23,409,223
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696,457
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SIGNATURES
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.
COMPOSITE TECHNOLOGY CORPORATION | |||
Date: March 7, 2011
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By:
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/s/ Benton H. Wilcoxon | |
Name: Benton H. Wilcoxon | |||
Title: Chief Executive Officer | |||