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ECTY > SEC Filings for ECTY > Form 8-K on 4-Dec-2012All Recent SEC Filings

Show all filings for ECOTALITY, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ECOTALITY, INC.


4-Dec-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 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

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