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TMCNet:  ALTAIR NANOTECHNOLOGIES INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

[December 06, 2013]

ALTAIR NANOTECHNOLOGIES INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 6, 2013, Bruce Sabacky resigned his position as Chief Technology Officer of the Company. He is expected to remain an employee in the near future.


Item 5.07 Submission of Matters to a Vote of Security Holders On December 4, 2013, the Company held an annual meeting of stockholders (the "Meeting"). The stockholders approved all proposals considered at the Meeting and approved all nominees of the Company for director, as follows: 1. The following persons were elected to serve as directors, each to serve until the next annual meeting of stockholders of the Company or until their respective successor shall have been duly elected, unless they are earlier resign or are removed: Name of Nominee Votes For Votes Broker Withheld Non-Votes Yincang Wei 6,499,153 140,423 2,319,284 Guohua Sun 6,498,976 140,600 2,319,284 Yuhong Li 6,605,900 33,676 2,319,284 Richard W. Lee 6,577,939 61,637 2,319,284 Zhigang Zhao 6,579,778 59,798 2,319,284 Dr. Chin Chuen Chan 6,581,090 58,486 2,319,284 Guohua Wei 6,578,783 60,793 2,319,284 Eqbal Al Yousuf 6,605,357 34,219 2,319,284 Jun Liu 6,499,266 140,310 2,319,284 2. The proposal to appoint Crowe Horwath LLP as the independent public accounting firm of the Company for the fiscal year ending December 31, 2013 and to authorize the Audit Committee of the Board to fix their remuneration was approved based upon the following vote: Votes For 8,880,404 Votes Against 44,743 Abstain 33,713 Broker Non-Votes 0 2--------------------------------------------------------------------------------

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