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
 
000-10999
 
59-2025386
(State or other jurisdiction of
incorporation or organization)
 
(Commission File No.)
 
(IRS Employee Identification No.)
 
 
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. 
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:
 
             
NAME
    
FOR
    
WITHHELD
    
BROKER NON-VOTES
Benton Wilcoxon
    
29,654,695
 
3,201,659
 
157,792,142
Michael D. McIntosh
    
31,381,160
 
1,475,194
 
157,792,142
D. Dean McCormick
    
31,153,234
 
1,703,120
 
157,792,142
Dennis C. Carey
    
31,634,104
 
1,222,250
 
157,792,142
Michael K. Lee
    
31,212,185
 
1,644,169
 
157,792,142

2. 
Ratification of the selection of SingerLewak LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2011.
 
         
FOR
 
AGAINST
 
ABSTAIN
187,922,509
 
1,914,522
 
811,465

3. 
Ratification of the decision to hold an advisory vote on executive compensation
 
             
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
28,834,872
 
3,515,057
 
506,425
 
157,792,142
 
4. 
Ratification of the decision to set the frequency of holding an advisory vote on executive compensation
 
             
ONE YEAR
 
TWO YEARS
 
THREE YEARS
 
ABSTAIN
7,562,610
 
1,188,064
 
23,409,223
 
696,457
 
 
 
 

 
 
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
By:
/s/ Benton H. Wilcoxon  
    Name:  Benton H. Wilcoxon  
    Title:    Chief Executive Officer