Edgar Filing: POWIN CORP - Form 8-K

Unassociated Document

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 16, 2010

POWIN CORPORATION

(Exact name of registrant as specified in its charter)

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

6975 SW Sandburg Rd.

(Address of principal executive offices)

(Registrant’s telephone number, including area code)

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 Instruction 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.

Powin Corporation held its Annual Meeting of Shareholders on June 16, 2010 where a quorum of the shareholders did vote. At the meeting, shareholders elected four directors each to serve until the next Annual Meeting of Shareholders to be held in 2011, or a successor being elected and qualified. Each of the four named directors was elected and received the number of votes reflected below. In addition, shareholders ratified the appointment of Anton & Chia LLP as Powin Corporation’s independent registered public accounting firm for 2010, and approved, Any other business which may properly come before the meeting; including adjourning the meeting from time to time. For more information on the proposals, see Powin Corporation’s proxy statement dated May 15, 2010. Set forth below are the final voting results for each of the proposals.

Election of Director Nominees

Director		Votes For		Votes Withheld		Abstentions		Broker Non-Votes
OwJoseph Lu		155,618,402		0		100		0
Ronald Horne		155,617,202		0		1,300		0
Zaixiang (Fred) Liu		155,618,402		0		100		0
Ty Measom		155,618,402		0		100		0

Proposal to ratify the appointment of Ernst & Young LLP as independent registered public accountant for 2010

Votes For		Votes Against		Abstentions		Broker Non-Votes
155,618,402		0		100		0

Proposal to transact such other business as may properly come before the meeting, including adjourning the meeting from time to time

Votes For		Votes Against		Abstentions		Broker Non-Votes
155,618,162		340		0		0

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.

Date: June 22, 2010

POWIN CORPORATION

By:	/s/ Ronald Horne
Ronald Horne
Chief Financial Officer