<SUBMISSION>
<ACCESSION-NUMBER>0001513162-14-000356
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20140521
<ITEMS>3.01
<ITEMS>5.07
<FILING-DATE>20140527
<DATE-OF-FILING-DATE-CHANGE>20140527
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>CLEAN DIESEL TECHNOLOGIES INC
<CIK>0000949428
<ASSIGNED-SIC>3564
<IRS-NUMBER>061393453
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-33710
<FILM-NUMBER>14870726
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>4567 TELEPHONE ROAD
<STREET2>SUITE 100
<CITY>VENTURA
<STATE>CA
<ZIP>93003
<PHONE>805 639 9458
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>4567 TELEPHONE ROAD
<STREET2>SUITE 100
<CITY>VENTURA
<STATE>CA
<ZIP>93003
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<head><title>FORM 8-K</title> </head> <body style="FONT-SIZE:10pt; FONT-FAMILY:Times New Roman; COLOR:#000000; MARGIN-TOP:0px"> <p style="FONT-SIZE:12pt; BORDER-BOTTOM:#000000 1px solid; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:2px; FONT-SIZE:12pt; BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px; LINE-HEIGHT:2.25pt">&nbsp;</p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:18pt; MARGIN-TOP:6px" align=center><b>UNITED STATES</b></p> <p style="FONT-SIZE:18pt; MARGIN:0px" align=center><b>SECURITIES AND EXCHANGE COMMISSION</b></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><b>WASHINGTON, D.C. 20549</b></p> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:2px; FONT-SIZE:12pt; BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px; LINE-HEIGHT:4.5pt" align=center>&nbsp;</p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:18pt; MARGIN-TOP:9px" align=center><b>FORM&nbsp;8-K</b></p> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:2px; FONT-SIZE:12pt; BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px; LINE-HEIGHT:4.5pt" align=center>&nbsp;</p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:13.5pt; MARGIN-TOP:7px" align=center><b>CURRENT REPORT</b></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:12pt; MARGIN-TOP:13px" align=center><b>Pursuant to Section&nbsp;13 or 15(d)&nbsp;of the</b></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><b>Securities Exchange Act of 1934</b></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:12pt; MARGIN-TOP:13px" align=center><b>Date of report (Date of earliest event reported): May 27, 2014 (May&nbsp;21, 2014)</b></p> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:2px; FONT-SIZE:12pt; BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px; LINE-HEIGHT:4.5pt" align=center>&nbsp;</p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:24pt; MARGIN-TOP:13px" align=center><b>CLEAN DIESEL TECHNOLOGIES, INC.</b></p> <p style=MARGIN:0px align=center><b>(Exact Name of Registrant as Specified in Charter)</b></p> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:2px; FONT-SIZE:12pt; BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px; LINE-HEIGHT:4.5pt" align=center>&nbsp;</p> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <table style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0 align=center> <tr style=FONT-SIZE:0px> <td width=113> <td width=3> <td width=95> <td width=6> <td width=4> <td width=3> <td width=106> <td width=84> <td width=6> <td width=199 /> </tr><tr> <td width=212 colspan=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center><b>DELAWARE</b></p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=199 colspan=4 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center><b>001-33710</b></p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=199 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center><b>06-1393453</b></p></td></tr> <tr> <td width=212 colspan=3 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px" align=center><b>(State or Other Jurisdiction&nbsp;of Incorporation)</b></p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=199 colspan=4 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px" align=center><b>(Commission</b></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:7.5pt; MARGIN-TOP:0px" align=center><b>File Number)</b></p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=199 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px" align=center><b>(I.R.S. Employer&nbsp;Identification No.)</b></p></td></tr> <tr> <td width=418 height=16 colspan=8 style=MARGIN-TOP:0px> <p style=MARGIN:0px><br></p></td> <td width=205 height=16 colspan=2 style=MARGIN-TOP:0px> <p style=MARGIN:0px><br></p></td></tr> <tr> <td width=418 colspan=8 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center><b>4567 TELEPHONE ROAD, SUITE 100</b></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:0px" align=center><b>VENTURA, CALIFORNIA</b></p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=199 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center><b>93003</b></p></td></tr> <tr> <td width=418 colspan=8 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px" align=center><b>(Address of Principal Executive Offices)</b></p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=199 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px" align=center><b>(Zip Code)</b></p></td></tr></table> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:10px" align=center><b>(805) 639-9458</b></p> <p style="FONT-SIZE:7.5pt; MARGIN:0px" align=center><b>(Registrants telephone number, including area code)</b></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:7.5pt; MARGIN-TOP:8px" align=center><b>(Former name or former address, if changed since last report)</b></p> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:2px; FONT-SIZE:12pt; BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px; LINE-HEIGHT:4.5pt" align=center>&nbsp;</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:5px">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=13> <td /> </tr><tr> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-FAMILY:Wingdings; MARGIN:0px">&#168;</p></td> <td style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</p></td></tr></table> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=13> <td /> </tr><tr> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-FAMILY:Wingdings; MARGIN:0px">&#168;</p></td> <td style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</p></td></tr></table> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=13> <td /> </tr><tr> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-FAMILY:Wingdings; MARGIN:0px">&#168;</p></td> <td style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</p></td></tr></table> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=13> <td /> </tr><tr> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-FAMILY:Wingdings; MARGIN:0px">&#168;</p></td> <td style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</p></td></tr></table> <p style="FONT-SIZE:6pt; MARGIN:0px">&nbsp;</p> <p style="FONT-SIZE:12pt; BORDER-BOTTOM:#000000 1px solid; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:2px; FONT-SIZE:12pt; BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px; LINE-HEIGHT:2.25pt">&nbsp;</p> <p style="MARGIN-BOTTOM:13px; MARGIN-TOP:0px"> <hr> <p> <p style="MARGIN-BOTTOM:0px; PAGE-BREAK-BEFORE:always; MARGIN-TOP:16px"><b>Item 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing.</b></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px; TEXT-INDENT:36px">As previously disclosed, Derek R. Gray withdrew his candidacy for election to the board of directors of Clean Diesel Technologies, Inc. (the <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font>Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>) at the 2014 annual meeting of stockholders of the Company held on May 21, 2014. As a result of Mr. Gray<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s withdrawal, the Company has received notification from NASDAQ that it is no longer in compliance with NASDAQ Listing Rule 5605(c)(2)(A), which requires that the audit committee of the Company be composed of at least three members. &nbsp;In accordance with NASDAQ Listing Rule 5605(c)(4)(B), the Company has until the earlier of its next annual meeting of stockholders or May 21, 2015 to regain compliance with Listing Rule 5605(c)(2)(A), provided the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s next annual meeting is held on or after November 17, 2014. &nbsp;The Company intends to identify a third person to serve on the audit committee within the permitted time frame.</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px"><b>Item&nbsp;5.07 Submission of Matters to a Vote of Security Holders.</b></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:5px; TEXT-INDENT:32px">The annual meeting of stockholders of the Company was held on May&nbsp;21, 2014. At the meeting, the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s stockholders voted on the following proposals. The proposals are described in detail in the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s definitive proxy statement with respect to the 2014 annual meeting filed with the Securities and Exchange Commission (the <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font>SEC<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>) on April&nbsp;7, 2014, as updated by a supplement to the proxy statement filed with the SEC on May 14, 2014.</p> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=13 valign=bottom> <td width=13 valign=bottom> <td valign=bottom /> </tr><tr> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>1.</p></td> <td style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>To elect five (5)&nbsp;directors to hold office until the next annual meeting and until their respective successors are elected and qualified;</p></td></tr></table> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=13 valign=bottom> <td width=13 valign=bottom> <td valign=bottom /> </tr><tr> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=13 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px>2.</p></td> <td style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>To ratify the appointment of BDO USA, LLP as the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s independent registered public accounting firm for the 2014 fiscal year; and</p></td></tr></table> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=13 valign=bottom> <td width=13 valign=bottom> <td valign=bottom /> </tr><tr> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>3.</p></td> <td style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>To conduct a non-binding advisory vote to approve the compensation of our named executive officers.</p></td></tr></table> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:0px; FONT-FAMILY:Arial; COLOR:#4c4c4c; MARGIN-TOP:10px; TEXT-INDENT:32px">&nbsp;<font style="FONT-FAMILY:Times New Roman; COLOR:#000000">Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes.</font></p> <p style="FONT-SIZE:4.5pt; MARGIN:0px">&nbsp;</p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=13> <td width=13> <td /> </tr><tr> <td width=13 style=MARGIN-TOP:0px> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>1.</p></td> <td style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>To elect five (5)&nbsp;directors:</p></td></tr></table> <p style="FONT-SIZE:9pt; MARGIN:0px">&nbsp;</p> <table style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0 align=center> <tr style=FONT-SIZE:0px> <td width=150 valign=bottom> <td width=3 valign=bottom> <td width=42 valign=bottom> <td width=5 valign=bottom> <td width=36 valign=bottom> <td width=3 valign=bottom> <td width=49 valign=bottom> <td width=5 valign=bottom> <td width=63 valign=bottom> <td valign=bottom /> </tr><tr> <td width=119 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=209 colspan=7 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px align=center><b>Number of Votes Cast</b></p></td> <td colspan=9 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style="PADDING-BOTTOM:0px; PADDING-TOP:0px; PADDING-LEFT:0px; MARGIN:0px; PADDING-RIGHT:0px">&nbsp;</p></td></tr> <tr> <td width=119 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom><b>Nominee</b></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=42 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px align=center><b>For</b></p></td> <td width=5 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;</p></td> <td width=36 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px align=center>&nbsp;&nbsp;<b>Against</b></p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center><br></p></td> <td width=50 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px align=center><b>Withheld</b></p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=64 colspan=2 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px align=center><b>Broker&nbsp;Non-Vote</b></p></td></tr> <tr> <td width=119 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN-BOTTOM:6px; PADDING-LEFT:16px; MARGIN-TOP:6px; TEXT-INDENT:-16px">Lon E. Bell, Ph.D.</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=42 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:5px" align=right>1,969,592</p></td> <td width=5 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right><br></p></td> <td width=36 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>-&nbsp;&nbsp;</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>&nbsp;&nbsp;</p></td> <td width=49 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:14px" align=right>70,286</p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>&nbsp;&nbsp;</p></td> <td width=64 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:18px" align=right>5,302,485</p></td> <td colspan=3 style=MARGIN-TOP:0px valign=bottom> <p style="PADDING-BOTTOM:0px; PADDING-TOP:0px; PADDING-LEFT:0px; MARGIN:0px; PADDING-RIGHT:0px">&nbsp;</p></td></tr> <tr> <td width=159 style="WIDTH:159px; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN-BOTTOM:6px; PADDING-LEFT:16px; MARGIN-TOP:6px; TEXT-INDENT:-16px">Bernard H. <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font>Bud<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148; </font>Cherry</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=42 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:5px" align=right>1,633,628</p></td> <td width=5 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right><br></p></td> <td width=36 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>-&nbsp;&nbsp;</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>&nbsp;&nbsp;</p></td> <td width=49 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:14px" align=right>405,350</p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>&nbsp;&nbsp;</p></td> <td width=64 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:18px" align=right>5,303,385</p></td> <td colspan=3 style=MARGIN-TOP:0px valign=bottom> <p style="PADDING-BOTTOM:0px; PADDING-TOP:0px; PADDING-LEFT:0px; MARGIN:0px; PADDING-RIGHT:0px">&nbsp;</p></td></tr> <tr> <td width=164 style="WIDTH:164px; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN-BOTTOM:6px; PADDING-LEFT:16px; MARGIN-TOP:6px; TEXT-INDENT:-16px">Alexander <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font>Hap<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font> Ellis III</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=42 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:5px" align=right>1,882,025</p></td> <td width=5 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right><br></p></td> <td width=36 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>-&nbsp;&nbsp;</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>&nbsp;&nbsp;</p></td> <td width=49 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:14px" align=right>157,853</p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>&nbsp;&nbsp;</p></td> <td width=64 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:18px" align=right>5,302,485</p></td> <td colspan=3 style=MARGIN-TOP:0px valign=bottom> <p style="PADDING-BOTTOM:0px; PADDING-TOP:0px; PADDING-LEFT:0px; MARGIN:0px; PADDING-RIGHT:0px">&nbsp;</p></td></tr> <tr> <td width=149 style="WIDTH:149px; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN-BOTTOM:6px; PADDING-LEFT:16px; MARGIN-TOP:6px; TEXT-INDENT:-16px">Charles R. Engles, Ph.D.</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=42 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:5px" align=right>1,882,296</p></td> <td width=5 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right><br></p></td> <td width=36 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>-&nbsp;&nbsp;</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>&nbsp;&nbsp;</p></td> <td width=49 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:14px" align=right>157,582</p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>&nbsp;&nbsp;</p></td> <td width=64 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:18px" align=right>5,302,485</p></td> <td colspan=3 style=MARGIN-TOP:0px valign=bottom> <p style="PADDING-BOTTOM:0px; PADDING-TOP:0px; PADDING-LEFT:0px; MARGIN:0px; PADDING-RIGHT:0px">&nbsp;</p></td></tr> <tr> <td width=119 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN-BOTTOM:6px; PADDING-LEFT:16px; MARGIN-TOP:6px; TEXT-INDENT:-16px">Mungo Park</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=42 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:5px" align=right>1,880,590</p></td> <td width=5 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right><br></p></td> <td width=36 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>-&nbsp;&nbsp;</p></td> <td width=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>&nbsp;&nbsp;</p></td> <td width=49 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:14px" align=right>159,288</p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=right>&nbsp;&nbsp;</p></td> <td width=64 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; PADDING-RIGHT:18px" align=right>5,302,485</p></td> <td colspan=3 style=MARGIN-TOP:0px valign=bottom> <p style="PADDING-BOTTOM:0px; PADDING-TOP:0px; PADDING-LEFT:0px; MARGIN:0px; PADDING-RIGHT:0px">&nbsp;</p></td></tr></table> <p style="FONT-SIZE:9pt; MARGIN:0px">&nbsp;</p> <p style=MARGIN:0px><br></p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=13> <td width=13> <td /> </tr><tr> <td width=13 style=MARGIN-TOP:0px> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>2.</p></td> <td style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>To ratify the appointment of BDO USA, LLP as the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s independent registered public accounting firm for the 2014 fiscal year:</p></td></tr></table> <p style="FONT-SIZE:9pt; MARGIN:0px">&nbsp;</p> <table style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0 align=center> <tr style=FONT-SIZE:0px> <td width=159> <td width=36> <td width=86> <td width=63> <td width=58 /> </tr><tr> <td width=624 colspan=5 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:0px" align=center><b>Number of Votes Cast</b></p></td></tr> <tr> <td width=159 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px align=center><b>For</b></p></td> <td width=36 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=86 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p align=center><strong>Against</strong></p></td> <td width=63 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=58 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p align=center><strong>Abstain</strong></p></td></tr> <tr> <td width=159 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center>6,884,287</p></td> <td width=36 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px><br></p></td> <td width=86 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center>423,229</p></td> <td width=63 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px><br></p></td> <td width=58 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center>34,847</p></td></tr></table> <p style=MARGIN:0px><br></p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=13> <td width=13> <td /> </tr><tr> <td width=13 style=MARGIN-TOP:0px> <p style="FONT-SIZE:7.5pt; MARGIN:0px">&nbsp;</p></td> <td width=13 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>3.</p></td> <td style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>Non-binding advisory vote to approve the compensation of our named executive officers:</p></td></tr></table> <p style="FONT-SIZE:9pt; MARGIN:0px">&nbsp;</p> <table style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0 align=center> <tr style=FONT-SIZE:0px> <td width=86> <td width=6> <td width=3> <td width=60> <td width=17> <td width=5> <td width=9> <td width=60> <td width=7> <td width=6> <td width=28> <td width=42 /> </tr><tr> <td width=624 colspan=12 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:0px" align=center><b>Number of Votes Cast</b></p></td></tr> <tr> <td width=86 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px align=center><b>For</b></p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=81 colspan=3 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p align=center><strong>Against</strong></p></td> <td width=5 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=76 colspan=3 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p align=center><strong>Abstain</strong></p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;&nbsp;</p></td> <td width=70 colspan=2 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px align=center><b>Broker&nbsp;Non-Vote</b></p></td></tr> <tr> <td width=86 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center>1,820,095</p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px><br></p></td> <td width=81 colspan=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center>196,138</p></td> <td width=5 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px><br></p></td> <td width=76 colspan=3 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center>23,643</p></td> <td width=6 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px><br></p></td> <td width=70 colspan=2 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px align=center>5,302,487</p></td></tr></table> <p style="FONT-SIZE:9pt; MARGIN:0px"><br>&nbsp;</p> <hr> <p style="PAGE-BREAK-BEFORE:always; MARGIN:0px" align=center><b>SIGNATURES</b></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:10px; TEXT-INDENT:32px">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.</p> <p style="FONT-SIZE:9pt; MARGIN:0px">&nbsp;</p> <table width=100% style="FONT-SIZE:10pt; MARGIN-TOP:0px" cellpadding=0 cellspacing=0> <tr> <td width=20 style="WIDTH:20px; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px>&nbsp;</p></td> <td width=250 colspan=2 style="WIDTH:250px; MARGIN-TOP:0px" valign=bottom><p style=MARGIN:0px><b>CLEAN DIESEL TECHNOLOGIES, INC.</b></p></td></tr> <tr> <td width=50 height=16 style="WIDTH:50px; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px>&nbsp;</p></td> <td width=5 height=16 style="WIDTH:5px; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px>&nbsp;</p></td> <td width=299 height=16 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;</p></td></tr> <tr> <td width=75 style="WIDTH:75px; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px>May&nbsp;27, 2014</p></td> <td width=5 style="WIDTH:5px; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px>By:</p></td> <td width=293 style="BORDER-BOTTOM:0px; MARGIN-TOP:0px" valign=bottom><u>/s/ Nikhil A. Mehta&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></td></tr> <tr> <td width=20 style="WIDTH:20px; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px>&nbsp;</p></td> <td width=5 style="WIDTH:5px; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px>&nbsp;</p></td> <td width=293 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>Name:&nbsp;Nikhil A. Mehta</p></td></tr> <tr> <td width=20 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>&nbsp;</p></td> <td width=5 style="WIDTH:5px; MARGIN-TOP:0px" valign=bottom> <p style=MARGIN:0px>&nbsp;</p></td> <td width=293 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px>Title: Member of the Interim Office of the Chief</p> <p style=MARGIN:0px>Executive Officer and Chief Financial Officer</p></td></tr></table> <p style=MARGIN:0px align=right><br></p> <p style=MARGIN:0px align=right><br><br></p></body>
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