Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
RCON > SEC Filings for RCON > Form 8-K on 24-Jun-2013All Recent SEC Filings

Show all filings for RECON TECHNOLOGY, LTD | Request a Trial to NEW EDGAR Online Pro

Form 8-K for RECON TECHNOLOGY, LTD


24-Jun-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Registrant held its 2013 Annual Meeting of Shareholders on June 18, 2013, at 9:00 a.m., EDT at Room 1902, Building C, King Long International Mansion, No. 9 Fulin Road, Beijing, 100107, People's Republic of China. A total of 1,411,529 of the Registrant's ordinary shares were present in person or by proxy, representing a quorum of 35.72%. The following tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of the Registrant's shareholders at the 2013 Annual Meeting of Shareholders. Abstentions were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal.

1. PROPOSAL 1: Election of Directors

a. To elect two Class III members of the Board of Directors to serve terms expiring at the Annual Meeting of Shareholders in 2016 or until their successors are duly elected and qualified. The Class III nominees who received a plurality of the properly cast votes were Yin Shenping and Chen Guangqiang, who were thereby elected to the Registrant's Board of Directors. The tabulation of the certified voting results is as follows:

                           For                    Withheld            Abstain/Broker Non-Vote
    Nominee        Number     Percentage    Number     Percentage    Number        Percentage
Yin Shenping      1,403,255     99.41%       8,274       0.59%          0              0%
Chen Guangqiang   1,403,255     99.41%       8,274       0.59%          0              0%

2. PROPOSAL 2: Ratification of Appointment of Independent Auditor

a. To ratify the appointment of Friedman LLP as the Registrant's independent registered public accountant for the fiscal year ending June 30, 2013. The proposal was approved by a majority vote of 99.57% of the votes cast. The tabulation of the certified voting results is as follows:

For Withheld Abstain/Broker Non-Vote Number Percentage Number Percentage Number Percentage 1,405,629 99.57% 5,500 0.39% 400 0.01%

3. PROPOSAL 3: Advisory Vote on Executive Compensation

a. To vote on an advisory, nonbinding resolution to approve the compensation of the Company's named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The tabulation of the certified voting results is as follows:

For Withheld Abstain/Broker Non-Vote Number Percentage Number Percentage Number Percentage 1,393,909 98.75% 10,729 0.76% 6,891 0.17%

4. PROPOSAL 4: Advisory Vote on Frequency of Vote on Executive Compensation Vote

a. To vote on an advisory, nonbinding resolution to approve the frequency of advisory votes on named executive officer compensation. The tabulation of the certified voting results is as follows:

Every One Year Every Two Years Every Three Years Abstain/Broker Non-Vote Number Percentage Number Percentage Number Percentage Number Percentage 1,401,659 99.31% 1,255 0.09% 2,915 0.21% 5,700 0.40%

Based on the foregoing advisory votes, the Registrant will seek shareholder approval, on a nonbinding advisory basis, on the frequency of voting on executive compensation.

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

RECON TECHNOLOGY, LTD

By: /s/ Yin Shenping
Yin Shenping
Chief Executive Officer

Dated: June 24, 2013

  Add RCON to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for RCON - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.