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ADGE > SEC Filings for ADGE > Form 8-K on 12-Jun-2014All Recent SEC Filings

Show all filings for AMERICAN DG ENERGY INC



Submission of Matters to a Vote of Security Holders

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

The following proposals were submitted to stockholders of American DG Energy Inc. (the "Company) at its 2014 Annual Meeting of Stockholders (the "Annual Meeting") held on June 11, 2014:

1. The election of seven directors to hold office until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified.

2. The ratification of the appointment of McGladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

3. The amending of the Company's 2005 incentive stock option plan to increase the number of options from five million to eight million.

For more information about the forgoing proposals, see the Company's 2014 Proxy Statement.

The number of votes cast for and against, and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below:

1. Election of Directors For Withheld Against Abstain Not Voted Charles T. Maxwell 23,020,425 2,027,398 - - 8,232,595 John N. Hatsopoulos 24,771,173 276,650 - - 8,232,595 Francis A. Mlynarczyk Jr. 24,834,173 213,650 - - 8,232,595 Deanna M. Petersen 22,916,125 2,131,698 - - 8,232,595 Christine M. Klaskin 22,916,125 2,131,698 - - 8,232,595 John Rowe 24,730,470 317,353 - - 8,232,595 Joan Giacinti 24,834,073 213,750 8,232,595

All of the nominees received a plurality of the votes cast by stockholders entitled to vote thereon and, therefore, Mr. Charles T. Maxwell, Mr. John N. Hatsopoulos, Mr. Francis A. Mlynarczyk Jr., Ms. Deanna M. Petersen, Ms. Christine M. Klaskin, Mr. John Rowe, and Mr. Joan Giacinti were elected to serve as directors of the Company for terms of one year or until their successors are duly elected and qualified.

2. Ratification of the appointment of McGladrey LLP to serve as independent registered public accountants for the fiscal year ending December 31, 2014 For Withheld Against Abstain Not Voted McGladrey LLP 23,961,211 - 96,197 9,223,010 -

3. Approval of the amendment to the Company's 2005 Stock Incentive Plan For Withheld Against Abstain Not Voted Stock Option Plan Amendment 22,710,601 - 2,333,122 4,100 8,232,595

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