- Current report filing (8-K)

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): November 28, 2011

China Energy Recovery, Inc.

(Exact name of registrant as specified in its charter)

Delaware

(State or other jurisdiction

of incorporation)

000-53283

(Commission

File Number)

33-0843696

(IRS Employer

Identification No.)

Building#26, No. 1388 Zhangdong Road

Zhangjiang Hi-tech Park

Shanghai, China

(Address of principal executive offices)

201203

(Zip Code)

Registrant’s telephone number, including area code (86) 021 2028-1866

(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 Instructions 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

The 2011 Annual Meeting of Stockholders (the “Annual Meeting”) of China Energy Recovery, Inc. (the “Company”) was held on November 28, 2011.

The Company’s stockholders voted on three proposals as follows: to elect Company directors for the ensuing year (Proposal 1); to ratify the selection by the Audit Committee of the Company’s Board of Directors of PricewaterhouseCoopers Zhong Tian CPAs Company Limited as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011 (Proposal 2); and to approve the China Energy Recovery 2011 Performance Plan (Proposal 3).

All nominees for election to the Board as Directors were elected to serve until the 2012 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 and approved Proposal 3. 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
Qinghuan Wu		20,423,964		85,744		2,942,370
Qi Chen		20,486,664		23,044		2,942,370
Estelle Lau		20,486,664		23,044		2,942,370
Dr. Yan Sum Kung		20,382,394		127,314		2,942,370
Jules Silbert		20,382,794		126,914		2,942,370

Shares For

Shares Against

Abstaining

Broker

Non-Votes

Proposal 2

23,441,589

2,855

7,634

		Shares For				Shares Against				Shares Abstaining				Broker Non-Votes
Proposal 3			20,349,392				48,390				111,926				2,942,370

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.