UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): August 9, 2016

 

MIDWEST ENERGY EMISSIONS CORP.

(Exact name of registrant as specified in its charter)

 

Commission file number 000-33067

 

Delaware

 

87-0398271

(State or other jurisdiction of incorporation)

 

(I.R.S. Employer Identification No.)

 

 

 

670 D Enterprise Drive

Lewis Center, Ohio

 

43035

(Address of principal executive offices)

 

(Zip Code)

  

Registrant's telephone number, including area code: (614) 505-6115

 

Not applicable

(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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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. 

  

On August 9, 2016, Midwest Energy Emissions Corp. (the "Company") held its 2016 Annual Meeting of Stockholders (the "2016 Annual Meeting"). The final results for each of the matters submitted to a vote of stockholders at the 2016 Annual Meeting are as follows:

 

Proposal 1: The five nominees for election to the Board of Directors were elected to serve as directors of the Company until the next annual meeting of the stockholders and until their successors are elected and qualified or until their earlier removal or resignation, by the votes set forth in the table below:

 

Nominees

 

For

 

 

Withheld

 

 

Broker

Non-Votes

 

Richard MacPherson

 

 

25,287,161

 

 

 

35,666

 

 

 

6,955,921

 

Christopher Greenberg

 

 

25,286,981

 

 

 

35,846

 

 

 

6,955,921

 

Brian L. Johnson

 

 

25,282,161

 

 

 

40,666

 

 

 

6,955,921

 

Christopher J. Lee

 

 

25,280,981

 

 

 

41,846

 

 

 

6,955,921

 

Allan T. Grantham

 

 

24,980,241

 

 

 

342,586

 

 

 

6,955,921

 

 

Proposal 2: The Company's stockholders approved the ratification of the appointment of Schneider Downs & Co., Inc. as the Company's independent registered public accounting firm for the 2016 fiscal year, by the votes set forth in the table below:

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

31,945,106

 

 

 

238,452

 

 

 

95,190

 

 

 

-

 

 

Proposal 3: The Company's stockholders approved, on an advisory non-binding basis, the compensation paid to the Company's named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, by the votes set forth in the table below:

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

24,774,063

 

 

 

221,929

 

 

 

326,835

 

 

 

6,955,921

 

 

 

2

 

  

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. 

 

Midwest Energy Emissions Corp.

Date: August 12, 2016

By:

/s/ Richard H. Gross

Richard H. Gross

Chief Financial Officer

 

 

 

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