SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
December 24, 2013 (December 20, 2013)
INTEGRATED ENERGY, INC.
(Exact Name of Registrant as Specified in
|(State or Other Jurisdiction of Incorporation)
||(Commission File Number)
||(IRS Employer Identification No.)|
|10F, Western International Square|
2 Gaoxin Road
Xi'an, Shaanxi Province, China
|(Address of Principal Executive Offices and Zip Code)|
telephone number, including area code: +86-29 8268 3920
(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
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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.
On December 20, 2013, China Integrated Energy, Inc. (the “Company”)
held its Annual Meeting of Stockholders to vote on the following matters:
1. Election of Directors
Stockholders elected all of the Company’s nominees for
director for one-year terms expiring on the date of the Annual Meeting in 2014, in accordance with the voting results listed below.
| Xincheng Gao||
2. Ratification of the Company’s Independent Auditors
Stockholders ratified the reappointment of RBSM LLP as the Company’s
independent auditors for the fiscal year ending December 31, 2013, in accordance with the voting results listed below.
3. Stockholders passed an advisory vote to approve the compensation
paid to the Company’s named executive officers.
4. Stockholders passed an advisory vote directing the Company
to seek an advisory vote on the compensation of the Company’s named executive officers every 2 years.
|Every One Year||
||Every Two Years||
||Every Three Years||
In light of the voting results with respect to the frequency
of say-on-pay, the Company’s Board of Directors has adopted the frequency of say-on-pay to be held every two years.
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.
||CHINA INTEGRATED ENERGY, INC.|
|Dated: December 24, 2013
||/s/ Xincheng Gao|
||Name: Xincheng Gao |
Title: Chief Executive Officer