UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 22, 2015 (December 18, 2015)
YULONG ECO-MATERIALS LIMITED
(Exact name of Registrant as specified in charter)
| Cayman Islands | 001-37459 | N/A | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification Number) |
|
Eastern End of Xiwuzhuang Village Jiaodian Town, Xinhua Area Pingdingshan, Henan Province People’s Republic of China |
467091 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code +86-375-8888988
| N/A |
| (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:
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
On December 18, 2015, Yulong Eco-Materials Limited (the “Company”) held its Annual Meeting of Shareholders. Set forth below is a brief description of each matter voted upon at the meeting and the final voting results with respect to each matter.
| 1. | The following individuals were nominated in 2015 to serve until the Annual Meeting of Shareholders for the fiscal year ending June 30, 2016 and until such director’s respective successor is elected or qualified, or until such director’s earlier death, resignation or removal from office. All of the nominees were elected. The results were as follows: |
| Nominee | Votes For | Votes Withheld/ Abstained | Broker Non-Votes | |||||||||
| Yulong Zhu | 7,130,679 | 52,106 | 1,574,370 | |||||||||
| Alice Io Wai Wu | 7,130,679 | 52,106 | 1,574,370 | |||||||||
| Michael W. Harlan | 7,130,679 | 52,106 | 1,574,370 | |||||||||
| Wenge Du | 7,130,679 | 52,106 | 1,574,370 | |||||||||
| Guosheng Liu | 7,130,679 | 52,106 | 1,574,370 | |||||||||
| Qiang Liu | 7,130,679 | 52,106 | 1,574,370 | |||||||||
| 2. | The appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2016 was ratified. The results were as follows: |
| Votes For | 8,707,049 | |||
| Votes Against | -0- | |||
| Abstain | 50,106 |
| 3. | The Company’s shareholders approved the Company’s 2015 Equity Incentive Plan. The results were as follows: |
| Votes For | 7,117,377 | |||
| Votes Against | 15,208 | |||
| Abstain | 50,200 | |||
| Broker Non-Votes | 1,574,370 |
| 4. | The Company’s shareholders approved, on an advisory basis, the Company’s executive compensation. The results were as follows: |
| Votes For | 7,124,059 | |||
| Votes Against | 4,109 | |||
| Abstain | 54,617 | |||
| Broker Non-Votes | 1,574,370 |
| 5. | The Company’s shareholders recommended, on an advisory basis, the holding of future advisory votes on named executive officer compensation every three years. The results were as follows: |
| One Year | 55,120 | |||
| Two Years | 4,909 | |||
| Three Years | 7,072,651 | |||
| Abstain | 50,105 | |||
| Broker Non-Votes | 1,574,370 |
Based on the voting results for proposal number 5 above for which Company shareholders approved, on an advisory basis, the holding of future advisory votes on executive compensation (“say on pay”) every three years, the Company intends to hold future say on pay advisory votes every three years, until the next shareholder vote on say on pay frequency.
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SIGNATURES
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 thereunto duly authorized.
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Yulong Eco-Materials Limited (Registrant) | ||
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| Dated: December 22, 2015 | By: | /s/ Zan Wu |
| Zan Wu | ||
| Chief Financial Officer | ||
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