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) September 23, 2014

 

 

ACORN ENERGY, INC.

(Exact name of Registrant as Specified in its Charter)

 

Delaware 0-19771 22-2786081
(State or Other Jurisdiction (Commission file Number) (IRS Employer
of Incorporation)   Identification No.)

 

3903 Centerville Road, Wilmington, Delaware                19807
 (Address of Principal Executive Offices)                      (Zip Code)

 

Registrant’s telephone number, including area code (302) 656-1707

 

 

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:

 

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

 

¨Soliciting material pursuant to Rule 14a-2 under the Exchange Act (17 CFR 240.14a-2)

 

¨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

 

The Annual Meeting of Stockholders of Acorn Energy, Inc. was held September 23, 2014. Set forth below are the voting results with respect to each of the proposals presented at the Annual Meeting:

 

Proposal 1 – The stockholders elected, by a plurality of the votes cast, all six nominees to the Board of Directors to serve until the Annual Meeting of Stockholders in 2015 and until their successors are duly elected and qualified.

 

Name of Nominee   Total Votes For     Total Votes Withheld     Broker Non-Votes  
                   
John A. Moore     4,122,073       896,471       14,095,123  
Christopher E. Clouser     3,861,951       1,156,593       14,095,123  
Mannie L. Jackson     3,848,151       1,170,393       14,095,123  
Robert E. McKee, III     3,862,551       1,115,993       14,095,123  
Andrew H. Sassine     4,135,073       883,471       14,095,123  
Samuel M. Zentman     3,847,151       1,171,393       14,095,123  

 

Proposal 2 – The stockholders ratified by the affirmative vote of a majority of the votes cast on the proposal, the appointment by the Audit Committee of Friedman LLP as the independent registered public accounting firm for the year ending December 31, 2014.

 

Total Votes For     Total Votes Against     Total Abstained     Broker Non-Votes  
  18,929,277       138,640       45,750       0  
                             

 

Proposal 3 – The stockholders approved, in a non-binding advisory vote, the compensation of the Company’s named executive officers.

 

Total Votes For     Total Votes Against     Total Abstained     Broker Non-Votes  
  3,023,352       1,906,993       88,199       14,095,123  
                             

 

 

 

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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 on this 29th day of September, 2014.

 

 

  ACORN ENERGY, INC.  
       
  By: /s/ Michael Barth  
  Name:   Michael Barth  
  Title:     Chief Financial Officer  

 

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