- Current report filing (8-K)
June 27 2012 - 11:48AM
Edgar (US Regulatory)
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 EARLIEST
EVENT REPORTED: June 21, 2012
AXION POWER INTERNATIONAL,
INC.
(Exact name of
Registrant as specified in its charter)
Delaware
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000-22573
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65-0774638
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(State or other jurisdiction of
incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification
Number)
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3601 Clover Lane
New Castle, PA
16105
(Address of principal
executive offices)
(724) 654-9300
(Registrant’s
telephone number, including area code)
(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 Instruction A.2. below):
o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.07. SUBMISSION OF
MATTERS TO A VOTE OF SECURITY HOLDERS
On June 21, 2012,
Axion Power International, Inc. (the “Corporation”) held an Annual Meeting of Shareholders. At the Annual
Meeting, the matters set forth below were put forth to a vote of its shareholders, and passed with the following final tally of
votes of shares voted for, against or withheld as set forth.
After review and tabulation, the ballots
and proxies cast for and against, and those abstaining, the reelection of one of the current directors of the Corporation, who
was a candidate for reelection, are:
D. Walker Wainwright:
For:
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|
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34,048,082
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Against:
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951,393
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Abstain:
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382,605
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After review and tabulation, the ballots
and proxies cast for and against, and those abstaining, the ratification of EFP Rotenberg, LLP as the Company’s independent
auditors for the year ending December 31, 2012, are:
For:
|
|
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85,583,214
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Against:
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208,811
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Abstain:
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30,981
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SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, Axion Power International, Inc. has caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
Dated: June 27,
2012
Axion Power International, Inc.
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|
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By:
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/s/ Charles R. Trego, Jr.
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Charles R. Trego Jr.
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Chief Financial Officer
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