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PSIX > SEC Filings for PSIX > Form 8-K on 3-Sep-2013All Recent SEC Filings

Show all filings for POWER SOLUTIONS INTERNATIONAL, INC.

Form 8-K for POWER SOLUTIONS INTERNATIONAL, INC.


3-Sep-2013

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 held on August 28, 2013, the Company's stockholders
(i) re-elected Gary S. Winemaster, Kenneth W. Landini, H. Samuel Greenawalt, Jay J. Hansen and Mary E. Vogt to the Company's Board of Directors, each for a one-year term expiring at the Company's 2014 Annual Meeting of Stockholders,
(ii) approved an amendment to the Power Solutions International, Inc. 2012 Incentive Compensation Plan to increase the number of shares of common stock available for issuance under that plan by 700,000 shares; (iii) approved, in a non-binding advisory vote, the compensation paid to our named executive officers as set forth in the proxy statement; (iv) recommended, in a non-binding advisory vote, that a stockholder vote to approve the compensation paid to our named executive officers should occur every two years; and (v) ratified the appointment by the Board of Directors of independent registered public accounting firm McGladrey LLP as the independent auditors of the Company's financial statements for the year ending December 31, 2013.

The following summarizes the voting results on each of the proposals considered at the Annual Meeting:

                                           Votes          Votes          Votes                           Broker
                                            For          Withheld       Against       Abstentions       Non-Votes
Election of Directors:
Gary S. Winemaster                        7,487,010             -             -              4,534       1,795,910
Kenneth W. Landini                        7,487,010             -             -              4,534       1,795,910
H. Samuel Greenawalt                      7,487,010             -             -              4,534       1,795,910
Jay J. Hansen                             7,487,010             -             -              4,534       1,795,910
Mary E. Vogt                              7,487,010             -             -              4,534       1,795,910

Approval of the amendment to the 2012
Power Solutions Incentive
Compensation Plan                         7,376,933             -        111,385             3,226       1,795,910

Approval, in a non-binding advisory
vote, of the compensation paid to our
named executive officers                  7,476,796             -         10,512             4,236       1,795,910

Ratification of the Appointment of
McGladrey LLP                             9,008,806             -            775               217         277,656

Recommendation, in a non-binding advisory vote, of whether a non-binding advisory stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years.

Votes For One Year Votes For Two Years Votes For Three Years Broker Non-Votes 2,982,833 4,329,701 6,426 1,968,494


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