secwatch / observer
8-K filed July 27, 2023, 7:59 PM ET ticker PSIX CIK 0001137091
other confidence high sentiment neutral materiality 0.15

Power Solutions International announces 2023 annual meeting results; all proposals approved

POWER SOLUTIONS INTERNATIONAL, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

POWER SOLUTIONS INTERNATIONAL, INC. shareholders approved Advisory, non-binding approval of compensation of named executive officers at the 2023-07-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-07-25
Exact text from the filing
The Company’s named executive officer compensation was approved on an advisory, non-binding basis, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 13,761,942 150,028 875 2,677,007
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

POWER SOLUTIONS INTERNATIONAL, INC. shareholders approved Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-07-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-07-25
Exact text from the filing
The ratification of BDO USA, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, was approved as follows: FOR AGAINST ABSTAIN 16,572,926 16,421 505
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

POWER SOLUTIONS INTERNATIONAL, INC. shareholders approved Election of directors for a one-year term at the 2023-07-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-07-25
Exact text from the filing
The following nominees were elected to the Board for a one-year term expiring at the Company’s 2024 Annual Meeting, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES Jiwen Zhang 13,773,431 138,589 825 2,677,007 Shaojun Sun, Ph.D. 12,931,056 981,354 435 2,677,007 Frank P. Simpkins 13,741,249 171,161 435 2,677,007 Kenneth W. Landini 13,780,516 131,894 435 2,677,007 Hong He 13,715,292 141,389 56,164 2,677,007 Gengsheng Zhang 13,742,502 138,789 31,554 2,677,007 Fuzhang Yu 13,739,902 141,389 31,554 2,677,007
View on SEC.gov

561 shareholder votes filed in the last 30 days. Browse all shareholder votes →

POWER SOLUTIONS INTERNATIONAL, INC. filing history →

Source: SEC EDGAR
accession 0001193125-23-196079
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