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ELON > SEC Filings for ELON > Form 8-K on 23-May-2013All Recent SEC Filings

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Form 8-K for ECHELON CORP


23-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

Echelon Corporation (the "Company") held its Annual Meeting of Stockholders ("Annual Meeting") on May 21, 2013. Of the 43,057,160 shares of Company common stock entitled to vote at the Annual Meeting, 36,210,221 shares, representing approximately 84.1% of the total votes eligible to be cast, were represented at the Annual Meeting in person or by proxy, constituting a quorum. The matters voted upon at the Annual Meeting and the results of such voting are set forth below:


Proposal 1: Election of three Class C directors to serve for a term of three years:

Nominee          Votes For  Votes Withheld Broker Non-Votes
Robyn M. Denholm 19,135,712   2,169,325       14,905,184
Richard M. Moley 18,940,407   2,364,630       14,905,184
Betsy Rafael     18,939,973   2,365,064       14,905,184

Based on the votes set forth above, the three Class C director nominees were duly elected.
Proposal 2: Approval of the Amended and Restated 1997 Stock Plan:

Votes For Votes Against Votes Abstained Broker Non-Votes 18,955,247 2,310,479 39,311 14,905,184

Based on the votes set forth above, the amendment and restatement of the 1997 Stock Plan was duly approved.
Proposal 3: Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

Votes For Votes Against Votes Abstained Broker Non-Votes 35,300,121 531,381 378,719 -

Based on the votes set forth above, the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was duly ratified.


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