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CPST > SEC Filings for CPST > Form 8-K on 5-Sep-2013All Recent SEC Filings

Show all filings for CAPSTONE TURBINE CORP



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 Capstone Turbine Corporation (the "Company") was held on August 29, 2013 at the Company's corporate offices located at 21211 Nordhoff Street, Chatsworth, California 91311. The stockholders voted as follows on the matters described below.

Proposal 1: Election of Directors

Director               Votes For    Votes Withheld   Broker Non-Votes
Gary D. Simon          78,501,621        4,080,135        151,295,958
Richard K. Atkinson    78,383,957        4,197,799        151,295,958
John V. Jaggers        76,421,289        6,160,467        151,295,958
Darren R. Jamison      77,713,643        4,868,113        151,295,958
Noam Lotan             78,404,258        4,177,498        151,295,958
Gary J. Mayo           76,406,405        6,175,351        151,295,958
Eliot G. Protsch       78,344,136        4,237,620        151,295,958
Holly A. Van Deursen   76,549,889        6,031,867        151,295,958
Darrell J. Wilk        76,516,252        6,065,504        151,295,958

Each of the individuals listed above was elected as a director of the Company to serve until the next annual meeting or until his or her successor is elected and qualified.

Proposal 2: Re-approval of the performance criteria under the Company's Executive Performance Incentive Plan.

Votes For Votes Against Votes Abstain Broker Non-Votes 69,921,763 9,421,803 3,238,190 151,295,958

Proposal 3: Advisory vote to approve the compensation of the Company's Named Executive Officers.

Votes For Votes Against Votes Abstain Broker Non-Votes 39,935,833 37,435,851 5,210,072 151,295,958

Proposal 4: Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2014.

Votes For Votes Against Votes Abstain 220,737,731 8,035,810 5,104,173

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