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XWES > SEC Filings for XWES > Form 8-K on 14-Jun-2013All Recent SEC Filings

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

Form 8-K for WORLD ENERGY SOLUTIONS, INC.


14-Jun-2013

Change in Directors or Principal Officers, Submission of Matters to


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) After 9 years of service as a Director of the Company, Mr. Patrick Bischoff did not stand for reelection for a new three year term and retired from Board effective upon the expiration of his term, as of June 11, 2013.



Item 5.07 Submission of Matters to a Vote of Security Holders

(a), (b) The Annual Meeting of Stockholders of the Company held June 11, 2013 was called (a) To elect two Class I directors to our Board of Directors to hold office until the 2016 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified; (b) To approve, on an advisory basis, the compensation paid to our named executive officers in 2012; (c) To consider and vote, on an advisory basis, on how frequently we should seek approval from our stockholders, on an advisory basis, of the compensation paid to our named executive officers; and (d) To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the 2013 fiscal year.

The following table lists the Class I directors elected at the annual meeting and the number of votes cast for, the number of votes withheld, and the number of non votes. No other persons were nominated and no other persons received any votes.

                                                        Number of Votes
     Director Elected At Annual Meeting       For          Withheld        Non Votes
     Thad Wolfe                             6,349,434       1,068,702       2,402,189
     Ralph Sheridan                         7,380,374          37,762       2,402,189

The term of office of each of the following directors continued through and after the meeting: Philip Adams, Edward Libbey, John Wellard and Thad Wolfe.

The following table sets forth the number of votes cast for and against, and the number of abstentions and non votes, with respect to the advisory vote on 2012 named executive officers compensation.

                                                                 Number of Votes
                                                For          Against        Abstain        Non Votes
Approval, on an advisory basis, of the        8,730,893        20,472        240,310                0
compensation paid to our named executive
officers in 2012

The following table sets forth the number of votes cast for "three years", "two years", "one year", and the number of abstentions and non votes, with respect to how frequently we should seek approval from our stockholders, on an advisory basis, of the compensation paid to our named executive officers.

                                                                    Number of Votes
                                            Three         Two            One
                                            Years        Years          Year          Abstain       Non Votes
Consideration and approval, on an           967,385       55,432       6,019,806       375,513       2,402,189
advisory basis, of the frequency of
compensation


The following table sets forth the number of votes cast for and against, and the number of abstentions and non votes, with respect to ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the 2013 fiscal year.

                                                                Number of Votes
                                               For           Against        Abstain        Non Votes
Approval to ratify the selection of          8,730,638        886,943        202,744                0
Marcum LLP as the Company's independent
registered public accounting firm for
the 2013 fiscal year.

(d) At its Board of Directors meeting held on June 11, 2013 after the annual meeting of Shareholders, the Board of Directors of the Company has determined to include a shareholder vote on the compensation of named executive officers in its proxy materials on an annual basis.


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