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ACPW > SEC Filings for ACPW > Form 8-K on 31-May-2013All Recent SEC Filings

Show all filings for ACTIVE POWER INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

At the Annual Meeting of stockholders of Active Power, Inc. (the "Company") held on May 30, 2013 (the "Annual Meeting"), the stockholders of the Company elected the following individuals as Class I Directors, each to serve on the Board of Directors until the Company's 2016 Annual Meeting, or until his successor is duly elected and qualified.

Votes Broker Nominee Votes For Withheld Non-Votes Stephen Clearman 10,295,023 98,396 5,608,148 T. Patrick Kelly 10,351,925 41,494 5,608,148

In addition, the Company's stockholders voted on the matters set forth below at the Annual Meeting.

1. A non-binding advisory vote to approve the compensation of the Company's named executive officers was approved based upon the following votes:

                           Votes for        9,952,071
                           Votes against      154,410
                           Abstentions        286,938

                           Broker Non-Votes 5,608,148

2. A proposal to ratify the appointment of Grant Thornton LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2013 was approved based upon the following votes:

                            Votes for     15,865,084
                            Votes against     63,282
                            Abstentions       73,201

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