Close

Form 8-K QUANTUM FUEL SYSTEMS For: May 26

FREE Breaking News Alerts from StreetInsider.com!

E-mail Address

StreetInsider.com Top Tickers, 4/23/2024

1. TSLA
2. GM
3. SPY
4. SPOT
5. SHW
6. AMZN
7. AAPL
8. NVDA
9. MTTR
10. MINN


May 26, 2015 4:02 PM EDT



UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549

FORM 8-K

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) May 21, 2015
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
DE
000-49629
 
33-0933072
(State or Other Jurisdiction of
Incorporation or Organization)
(Commission File Number)
 
(I.R.S. Employer
Identification No.)

25242 Arctic Ocean Drive, Lake Forest, CA 92630
(Address of principal executive offices) (Zip Code)
(949) 399-4500
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))









Item 5.07 – Submission of Matters to a Vote of Security Holders
On May 21, 2015, Quantum Fuel Systems Technologies Worldwide, Inc. (the "Company") held its 2015 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 16,682,011 shares of the Company's common stock were present or represented by proxy at the meeting, representing 59.8% of the total shares outstanding as of the March 27, 2015 record date. Based upon the votes reported below, the Company’s stockholders (i) appointed Jonathan Lundy and Dr. G. Scott Samuelsen to serve as Class II directors; (ii) ratified the appointment of Haskell & White LLP as the Company’s independent auditors for the year ending December 31, 2015; and (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers. The final results for the votes regarding each proposal are set forth below.

Proposal 1 – Appointment of Jonathan Lundy and Dr. G. Scott Samuelsen to serve as Class II directors:

Name
FOR
WITHHELD
BROKER NON-VOTES
Jonathan Lundy
3,463,569
93,815
13,124,627
Dr. G. Scott Samuelsen
3,476,173
81,211
13,124,627
 
 
 
 

Proposal 2 – Ratification of Haskell & White LLP as the Company’s Independent Auditors:
FOR
AGAINST
ABSTAIN
16,288,461
114,317
279,233

Proposal 3 – Advisory Vote on the Compensation of our Named Executive Officers:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
3,298,473
198,170
60,741
13,124,627






SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
 
 
 
 
 
 
 
 
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.
 
 
 
May 26, 2015
 
By:
 
/s/ Kenneth R. Lombardo
 
 
 
 
Kenneth R. Lombardo
 
 
 
 
General Counsel














 

 


Serious News for Serious Traders! Try StreetInsider.com Premium Free!

You May Also Be Interested In





Related Categories

SEC Filings