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ACFN > SEC Filings for ACFN > Form 8-K on 24-Sep-2013All Recent SEC Filings

Show all filings for ACORN ENERGY, INC.

Form 8-K for ACORN ENERGY, INC.


24-Sep-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Acorn Energy, Inc. was held September 20, 2013. 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 seven nominees to the Board of Directors to serve until the Annual Meeting of Stockholders in 2014 and until their successors are duly elected and qualified.

Name of Nominee                                  Total Votes For       Total Votes Withheld      Broker Non-Votes

John A. Moore                                            7,690,468                 1,758,616              6,584,519
Christopher E. Clouser                                   7,933,014                 1,516,070              6,584,519
Mannie L. Jackson                                        7,961,242                 1,487,842              6,584,519
Robert E. McKee, III                                     7,964,520                 1,484,564              6,584,519
Richard S. Rimer                                         7,990,620                 1,458,464              6,584,519
Andrew H. Sassine                                        9,389,727                    59,357              6,584,519
Samuel M. Zentman                                        7,963,420                 1,485,664              6,584,519

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, 2013.

Total Votes For Total Votes Against Total Abstained Broker Non-Votes 15,982,270 32,344 18,989 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 6,974,170 2,357,648 117,266 6,584,519

Proposal 4 - The stockholders approved by the affirmative vote of a majority of the votes cast on the proposal, the Company's 2006 Stock Incentive Plan pursuant to Internal Revenue Code Section 162(m).

Total Votes For Total Votes Against Total Abstained Broker Non-Votes 7,304,931 2,088,865 55,288 6,584,519

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