The Annual Meeting of Shareholders of Arista Power, Inc. was held on May 9, 2012. Shareholders voted on the matters set forth below.
1. The Shareholders elected the following nominee to the Board of Directors for a three-year term based upon the following votes:
Nominee
John P. Blake
John P. Blake
Votes For
7,125,794
7,125,794
Votes Against
6,647
6,647
There were no broker non-votes for this item.
2. The Shareholders approved the Company’s Amended and Restated 2008 Equity Incentive Plan based upon the following votes.
Votes For
7,063,593
7,063,593
Votes Against
65,030
65,030
Abstentions
3,818
3,818
Broker Non-Votes
1,870,715
1,870,715
3. The Shareholders ratified the appointment of EFP Rotenberg LLP as the Company’s independent registered public accounting firm based upon the following votes.
Votes For
8,954,026
8,954,026
Votes Against
25,289
25,289
Abstentions
23,841
23,841
There were no broker non-votes for this item.
