News Column

POWERSECURE INTERNATIONAL, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 12, 2014



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

2014 Annual Meeting of Stockholders

On June 11, 2014, PowerSecure International, Inc., a Delaware corporation (the "Company"), held its 2014 Annual Meeting of Stockholders (the "2014 Annual Meeting"). A total of 22,364,162 shares of Common Stock, par value $.01 per share, were issued and outstanding on April 14, 2014, the record date for the 2014 Annual Meeting, and were entitled to vote thereat, of which 19,033,312 shares were present, in person or by proxy, thus constituting a quorum at the 2014 Annual Meeting.

Set forth below are the voting results on each of the three proposals submitted to and voted upon by the stockholders at the 2014 Annual Meeting, which proposals are described in the Company's Proxy Statement for the 2014 Annual Meeting:

Proposal 1: Election of Directors The following nominees were elected as directors, each to serve for a term of three years and until his successor is duly elected and qualified, by the vote set forth below: For Against Abstain Broker Non-Votes Kevin P. Collins 14,604,691 575,442 138,608 3,714,571 A. Dale Jenkins 14,732,711 445,811 140,219 3,714,571 Proposal 2: Approval, on an Advisory Basis, of Compensation of Named Executive Officers



The compensation of the Company's named executive officers was approved, on an advisory, non-binding basis, by the vote set forth below:

For Against Abstain Broker Non-Votes 10,197,215 4,928,007 193,519 3,714,571 Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm



The appointment by the Audit Committee of Hein & Associates LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified, by the vote set forth below:

For Against Abstain 18,125,337 684,927 223,048 2



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters