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POWER SOLUTIONS INTERNATIONAL, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

August 25, 2014

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

At the Annual Meeting held on August 21, 2014, the Company's stockholders (i) elected Gary S. Winemaster, Kenneth W. Landini, H. Samuel Greenawalt, Jay J. Hansen and Mary E. Vogt to the Company's Board of Directors, each for a one-year term expiring at the Company's 2015 Annual Meeting of Stockholders; and (ii) ratified the appointment by the Board of Directors of independent registered public accounting firm McGladrey LLP as the independent auditors of the Company's financial statements for the year ending December 31, 2014. The following summarizes the voting results on each of the proposals considered at the Annual Meeting: Votes Votes Votes Broker For Withheld Against Abstentions Non-Votes Election of Directors: Gary S. Winemaster 8,278,671 - 51,306 1,202,264 703,532 Kenneth W. Landini 8,130,792 - 137,560 1,263,889 703,532 H. Samuel Greenawalt 9,494,753 - 24,808 12,680 703,532 Jay J. Hansen 9,496,032 - 23,528 12,681 703,532 Mary E. Vogt 9,495,111 - 24,649 12,481 703,532 Ratification of the Appointment of McGladrey LLP 10,219,416 - 14,223 2,134 0

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits None.


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Source: Edgar Glimpses

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