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FCEL > SEC Filings for FCEL > Form 8-K on 1-Apr-2014All Recent SEC Filings

Show all filings for FUELCELL ENERGY INC

Form 8-K for FUELCELL ENERGY INC


1-Apr-2014

Submission of Matters to a Vote of Security Holders


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

There were five (5) matters submitted to a vote of securities at the FuelCell Energy, Inc. Annual Shareholders' Meeting, which was held on March 27, 2014. Following are the five (5) proposals:
(1) To elect seven (7) directors to serve for the ensuing year and until their successors are duly elected and qualified. The results of the voting were as follows:

                           VOTES            VOTES
NAME OF DIRECTOR            FOR           WITHHELD
Arthur A. Bottone         83,184,117       2,881,319
Richard A. Bromley        82,572,034       3,493,402
James Herbert England     82,263,743       3,801,693
James D. Gerson           82,382,141       3,683,295
William A. Lawson         82,196,853       3,868,583
John A. Rolls             82,563,636       3,501,800
Togo Dennis West, Jr.     82,737,389       3,328,047

BROKER NON-VOTES: 97,056,239

(2) To ratify the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2014.

The results of the voting were as follows:

VOTES FOR: 178,958,010
VOTES AGAINST: 2,115,524
ABSTAINED: 2,048,141

(3) To amend the FuelCell Energy, Inc. 2010 Equity Incentive Plan.

The results of the voting were as follows:

VOTES FOR: 77,252,260
VOTES AGAINST: 6,982,462
ABSTAINED: 1,830,714


(4) To amend the FuelCell Energy, Inc. Articles of Incorporation to increase the authorized common stock from 275,000,000 shares to 400,000,000 shares.

The results of the voting were as follows:

VOTES FOR: 157,508,324
VOTES AGAINST: 23,045,152
ABSTAINED: 2,568,199

(5) To vote, on an advisory basis, on the compensation of the named officers of FuelCell Energy, Inc. as set forth in the FuelCell Energy, Inc. 2014 Proxy Statement.

The results of the voting were as follows:

VOTES FOR: 78,584,322
VOTES AGAINST: 6,124,692
ABSTAINED: 1,356,422


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