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: December 29, 2014
(Date of earliest event reported)

CLEANTECH BIOFUELS, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
  
333-145939
  
33-0754902
(State of or other jurisdiction
  
(Commission
  
       (IRS Employer
of incorporation)
  
File Number)
  
Identification Number)
 
7386 Pershing Ave, University City, Missouri 63130
(Address of principal executive offices)

(314) 862-8670
(Registrant’s telephone number, including area code)

N/A
(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:

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 December 29, 2014, CleanTech Biofuels, Inc. (the “Company”) held its Annual Shareholder Meeting. There were issued and outstanding on December 4, 2014, the record date, 86,138,133 shares of the Company’s common stock, par value $0.001 (“Common Stock”) eligible to vote. There were present at said meeting in person or by proxy, shareholders of the Company who were the holders of 52,290,718 (60.7%) shares of Common Stock entitled to vote thereat constituting a quorum. The stockholders voted on matters as follows:

1. Election of Board of Directors (Class I) –
 
   
Votes For
    
Votes Against
    
Abstentions
  
Paul Simon, Jr.
     52,290,418       0       300  
                         
 
The foregoing proposal passed and the nominee has been elected as Director for a three-year term.

There were no broker non-votes.

There were no other matters voted upon.

James Russell and David Bransby, Phd. continue to serve as members of the Company’s Board of Directors.
 
 
 
 
 
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 thereunto duly authorized.
 
 
CLEANTECH BIOFUELS, INC.
  
       
Date: December 29, 2014
By:
/s/ Edward P. Hennessey  
   
Edward P. Hennessey
 
   
Chief Executive Officer and President
 
       

 
Clean Tech Biofuels (CE) (USOTC:CLTH)
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