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POWR > SEC Filings for POWR > Form 8-K on 13-Jun-2013All Recent SEC Filings

Show all filings for POWERSECURE INTERNATIONAL, 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.

2013 Annual Meeting of Stockholders

On June 11, 2013, PowerSecure International, Inc., a Delaware corporation (the "Company"), held its 2013 Annual Meeting of Stockholders (the "2013 Annual Meeting"). A total of 18,922,708 shares of Common Stock, par value $. 01 per share, were issued and outstanding on April 15, 2013, the record date for the 2013 Annual Meeting, and were entitled to vote thereat, of which 15,347,162 shares were present, in person or by proxy, thus constituting a quorum at the 2013 Annual Meeting.

Set forth below are the voting results on each of the three proposals submitted to and voted upon by the stockholders at the 2013 Annual Meeting, which proposals are described in the Company's 2013 Proxy Statement:

Proposal 1: Election of Director

The following nominee was elected as a director, to serve for a term of three years and until his successor is duly elected and qualified, by the vote set forth below:

For Withheld Broker Non-Votes Sidney Hinton 9,601,391 384,806 5,360,965

Proposal 2: Approval of Compensation of Named Executive Officers

The compensation of the Company's named executive officers was approved, on an advisory, non-binding basis, by the vote set forth below:

For Against Abstain Broker Non-Votes 9,574,783 356,809 54,605 5,360,965

Proposal 3: Ratification of Auditors

The appointment by the Audit Committee of Hein & Associates LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified, by the vote set forth below:

For Against Abstain 14,892,466 416,102 38,594

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