|
Quotes & Info
|
| ECTY > SEC Filings for ECTY > Form 8-K on 4-Dec-2012 | All Recent SEC Filings |
4-Dec-2012
Submission of Matters to a Vote of Security Holders
(a) ECOtality, Inc. (the "Company") held its Annual Meeting of Stockholders on November 28, 2012 (the "Annual Meeting").
(b) At the Annual Meeting, the stockholders of the Company:
(1) Elected the seven nominated directors to the Company's Board of Directors, each to hold office until the 2013 Annual Meeting of Stockholders (and until each such director's successor shall have been duly elected and qualified), with voting results as follows:
Broker
Votes For Votes Withheld Non-Votes
H. Ravi Brar 8,426,618 103,706 7,773,889
Dave Kuzma 8,444,026 86,298 7,773,889
Daryl Magana 8,447,251 83,073 7,773,889
Enrique Santacana 8,448,075 82,249 7,773,889
Andrew Tang 8,446,758 83,566 7,773,889
E. Slade Mead 8,443,479 86,845 7,773,889
Kevin Cameron 8,445,032 85,292 7,773,889
|
(2) Ratified the selection of McGladrey, LLP to serve as the independent registered public accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2012, with voting results as follows:
Broker
Votes For Votes Against Abstentions Non-Votes
14,718,387 158,191 1,427,635 0
|
|
|