8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): April 28, 2016

 

 

Power Solutions International, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35944   33-0963637

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

201 Mittel Drive, Wood Dale, Illinois 60191

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (630) 350-9400

 

 

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 (see General Instruction A.2. below):

 

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

 

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

 

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

 

¨ 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.

At the Annual Meeting held on April 28, 2016, the Company’s stockholders (i) elected Gary S. Winemaster, Kenneth W. Landini, Jay J. Hansen, Ellen R. Hoffing and Mary E. Vogt to the Company’s Board of Directors, each for a one-year term expiring at the Company’s 2017 Annual Meeting of Stockholders; and (ii) ratified the appointment by the Board of Directors of independent registered public accounting firm RSM US LLP as the independent auditors of the Company’s financial statements for the year ending December 31, 2016.

The following summarizes the voting results on each of the proposals considered at the Annual Meeting:

 

     Votes
For
     Votes
Withheld
     Abstentions      Broker
Non-Votes
 

Election of Directors:

           

Gary S. Winemaster

     8,502,699         53,276         753,640         1,159,287   

Kenneth W. Landini

     7,969,791         504,345         835,479         1,159,287   

Jay J. Hansen

     9,261,114         40,369         8,132         1,159,287   

Ellen R. Hoffing

     9,260,012         41,168         8,435         1,159,287   

Mary E. Vogt

     9,261,196         39,984         8,435         1,159,287   

Ratification of the Appointment of RSM US LLP

     10,443,469         11,273         14,160         0   

 


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.

 

POWER SOLUTIONS INTERNATIONAL, INC.
By:   /s/ Michael P. Lewis
  Michael P. Lewis
  Chief Financial Officer

Dated: May 2, 2016