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UQM > SEC Filings for UQM > Form 8-K on 8-Aug-2013All Recent SEC Filings

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Form 8-K for UQM TECHNOLOGIES INC


8-Aug-2013

Submission of Matters to a Vote of Security Holders


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

The Annual Meeting of Stockholders of UQM Technologies, Inc. (the "Company") was held on August 7, 2013. At the Annual Meeting, the stockholders of the Company
(i) elected the persons listed below to serve as directors of the Company until the 2014 Annual Meeting of Stockholders, (ii) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2014, and (iii) approved on an advisory basis the compensation for our named executive officers.

The Company had 37,028,364 shares of Common Stock outstanding as of June 11, 2013, the record date for the Annual Meeting. At the Annual Meeting, holders of a total of 31,622,143 shares of Common Stock were present in person or represented by proxy. The following sets forth information regarding the results of the voting at the Annual Meeting:

Proposal 1 The stockholders elected each of the six nominees to the Board of Directors for a one-year term. The voting results were as follows:

  Name                         Shares            Shares             Broker
                             Voted "For"        Withheld          Non-Votes
  William G. Rankin       5,804,775         3,530,446         22,286,922
  Eric Ridenour           9,018,060           317,161         22,286,922
  Stephen J. Roy          8,561,404           773,817         22,286,922
  Donald W. Vanlandingham 8,556,562           778,659         22,286,922
  Joseph P. Sellinger     8,559,342           775,879         22,286,922
  John E. Sztykiel        8,926,116           409,105         22,286,922

Proposal 2 The stockholders ratified the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending March 31, 2014. The voting results were as follows:

Shares Shares Shares Voted "For" Voted "Against" Voted "Abstain" 30,955,831 176,520 489,792

Proposal 3 The stockholders approved on an advisory basis the compensation of our named executive officers:

Shares Shares Shares Broker Voted "For" Voted "Against" Voted "Abstain" Non-Votes 6,092,769 3,061,600 180,852 22,286,922

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