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ELON > SEC Filings for ELON > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for ECHELON CORP

Form 8-K for ECHELON CORP


21-May-2014

Submission of Matters to a Vote of Security Holders


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

Echelon Corporation (the "Company") held its Annual Meeting of Stockholders ("Annual Meeting") on May 20, 2014. Of the 43,362,646 shares of Company common stock entitled to vote at the Annual Meeting, 36,647,051 shares, representing approximately 84.5% of the total votes eligible to be cast, were represented at the Annual Meeting in person or by proxy, constituting a quorum. The matters voted upon at the Annual Meeting and the results of such voting are set forth below:


Proposal 1: Election of one Class A director to serve for a term of three years:
Nominee Votes For Votes Withheld Broker Non-Votes Ronald A. Sege 16,620,100 1,767,747 18,259,204

Based on the votes set forth above, the Class A director nominee was duly elected.
Proposal 2: Reapproval of the Management Bonus Plan:
Votes For Votes Against Votes Abstained Broker Non-Votes 14,695,162 3,442,823 249,862 18,259,204

Based on the votes set forth above, the Management Bonus Plan was duly reapproved.
Proposal 3: Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:
Votes For Votes Against Votes Abstained Broker Non-Votes 36,007,612 430,381 209,058 -

Based on the votes set forth above, the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was duly ratified.

Proposal 4: Approval, by non-binding vote, of executive compensation:
Votes For Votes Against Votes Abstained Broker Non-Votes 16,851,717 1,261,278 274,852 18,259,204

Based on the non-binding votes set forth above, the Company's compensation for its named executive officers was duly approved.


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