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):  December 20, 2012

 

NF ENERGY SAVING CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

Delaware 000-50155 02-0563302

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

390 Qingnian Avenue, Heping District  
Shenyang, P.R. China 110015
(Address of Principal Executive Offices) (Zip Code)

 

Registrant's telephone number, including area code:   (8624) 8563-1159

 

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

 

 

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 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))

 

 
 

 

Item 5.07 — Submission of Matters to a Vote of Security Holders

 

The 2012 Annual Meeting of Stockholders (the “Annual Meeting”) of NF Energy Saving Corporation (the “Company”) was held on December 20, 2012.

 

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, 2012 (Proposal 2)..

 

All nominees for election to the Board of Directors were elected to serve until the 2013 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.

 

Proposal 1  

 

Shares For

 

 

Shares

Withheld

 

 

Broker
Non-Votes

Gang Li   2,917,998   404   978,797
Lihua Wang   2,917,998   404   978,797
Mia Kuang Ching   2,917,998   404   978,797
Jianxin  (Jason) Wang   2,917,998   444   978,757
Jiuding Yan   2,917,998   404   978,797

 

    Shares For   Shares
Against
  Shares
Abstaining
  Broker
Non-Votes
Proposal 2   3,817,419   73,687   6,093   __

 

 
 

 

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.

 

 

  NF ENERGY SAVING CORPORATION  
     
     
Date: December 21, 2012  By:   /s/ Gang Li  
    Gang Li,  
    President and Chief Executive Officer