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PWON > SEC Filings for PWON > Form 8-K on 17-Jun-2013All Recent SEC Filings

Show all filings for POWIN CORP

Form 8-K for POWIN CORP


17-Jun-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of Security


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Effective June 12, 2013, the following individuals were elected as directors to serve until the next annual meeting of shareholders or until their respective successors have been duly qualified and elected:

Joseph Lu
Jingshuang ( Jeanne) Liu
Zaixiang ( Fred) Liu
George Gabriel

Ms. Liu and Mr. Liu are not related.

Effective June 12, 2013, the following individuals were elected as officers to serve until the next annual meeting of directors or until their respective successors have been duly qualified and elected:

           Joseph Lu               Chief Executive Officer
           Jingshuang (Jeanne) Liu President
           Zaixiang ( Fred) Liu    Vice-President
           Terry Davis             Vice-President of Sales & Marketing
           Nicholas Goyak          Secretary



Item 5.07 Submission of Matters to a Vote of Security Holders

On June 12, 2013, the Company held its Annual Meeting of Shareholders at which a quorum was present. The shareholders (a) elected four (4) directors, each to serve until the next Annual Meeting, or until a successor has been elected and qualified and (b) the shareholders provided the required advisory votes on named executive compensation. The proxy tabulations are as follows:

                             Election of Directors

Director Nominee        Votes For   Votes Withheld   Broker Non-Votes
Joseph Lu               130,518,052         13,560          0
Jungshaung (Jeanne Liu) 129,893,052        638,560          0
Zaixiang (Fred) Liu     129,893,052        638.560          0
George Gabriel          129,893,052        638,560          0


Shareholder Advisory Vote on Named Executive Compensation

Approve Not Approve Votes Withheld
129,854,383 659,334 17,895

Shareholder Advisory Vote on Frequency of Vote on Named Executive Compensation

One Year Two Years Three Years 129,525,313 64,756,169 64,484,441

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