Current Report Filing (8-k)
May 04 2018 - 04:37PM
Edgar (US Regulatory)
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): May 3, 2018
CLEARSIGN COMBUSTION CORPORATION
(Exact name of registrant as specified
in Charter)
Washington
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001-35521
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26-2056298
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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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12870 Interurban Avenue South
Seattle, Washington 98168
(Address of Principal Executive Offices)
206-673-4848
(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 (see General Instruction
A.2 below).
¨
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 CFR240.14a-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-(c)
under the Exchange Act (17 CFR 240.13(e)-4(c))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
¨
If an emerging growth
company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
¨
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The following are the voting results on
each matter submitted to the stockholders at the ClearSign Combustion Corporation (the “Company”) Annual Stockholder
Meeting held on May 3, 2018. The proposals below are described in detail in the Company’s proxy statement which was filed
with the Securities and Exchange Commission on April 18, 2018. At the annual meeting, the following proposals were approved.
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1.
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Each of the following nominees was elected to serve as
a director until the election and qualification of his or her successor.
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Nominee Name
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For
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Withheld
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Broker Non-Votes
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Stephen E. Pirnat
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4,261,718
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820,440
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11,878,175
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Lon E. Bell, Ph.D.
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4,309,503
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772,655
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11,878,175
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Scott P. Isaacson
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4,307,099
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775,059
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11,878,175
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Jeffrey L. Ott
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4,320,109
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762,049
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11,878,175
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Susanne Meline
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4,421,511
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660,647
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11,878,175
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2.
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Approve, on an advisory basis, Gumbiner Savett Inc. as
the Company’s independent registered public accounting firm for the year ended December 31, 2018.
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For
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Against
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Abstentions
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Broker Non-Votes
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16,474,876
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453,292
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32,165
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0
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3.
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Approve, on an advisory basis, the compensation paid to
the Company’s named executive officers.
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For
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Against
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Abstentions
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Broker Non-Votes
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3,223,683
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1,795,517
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62,958
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11,878,175
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4.
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Vote, on an advisory basis, on the frequency of future
advisory votes to approve executive compensation.
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One Year
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Two Years
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Three Years
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Abstentions
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4,814,296
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80,243
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106,822
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80,797
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SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto
duly authorized.
Dated: May 4, 2018
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CLEARSIGN COMBUSTION CORPORATION
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By:
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/s/ Brian Fike
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Brian Fike
Interim Chief Financial Officer
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