UNITED STATES
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): June 27, 2011
NF ENERGY SAVING
CORPORATION
CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Delaware
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000-50155
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02-0563302
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(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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390 Qingnian Avenue, Heping District
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Shenyang, P.R. China
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110015
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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: (8624) 8563-1159
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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 the registrant under any of the following provisions (see General Instruction A.2. below):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 — Submission of Matters to a Vote of Security Holders
The 2011 Annual Meeting of Stockholders (the “Annual Meeting”) of NF Energy Saving Corporation (the “Company”) was held on June 27, 2011.
The Company’s stockholders voted on two proposals as follows: to elect Company directors for the ensuing year (Proposal 1); and to ratify the selection by the Audit Committee of the Company’s Board of Directors of HKCMCPA Company Limited as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011 (Proposal 2)..
All nominees for election to the Board as Directors were elected to serve until the 2012 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until such director’s earlier death, resignation or removal. The stockholders also ratified Proposal 2. The number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each Proposal is set forth below.
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Proposal 1
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Shares For
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Shares
Withheld
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Broker
Non-Votes |
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Gang Li
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3,064,346
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3,574
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733,558
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Lihua Wang
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3,064,346
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3,574
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733,558
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Hong Li
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3,063,413
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4,507
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733,558
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Mia Kuang Ching
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3,064,346
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3,574
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733,558
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Jianxin (Jason) Wang
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3,064,213
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3,707
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733,558
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Jiuding Yan
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3,064,346
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3,574
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733,558
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John MacLean
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3,064,346
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3,574
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733,558
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Joshua Kurtzig
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3,061,113
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6,807
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733,558
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Shares For
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Shares
Against |
Shares
Abstaining |
Broker
Non-Votes |
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Proposal 2
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3,744,514
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14,522
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42,442
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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NF ENERGY SAVING CORPORATION
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Date: June 28, 2011
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By:
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/s/ Gang Li
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Gang Li,
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President and Chief Executive Officer
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