Current Report Filing (8-k)
May 21 2019 - 4:46PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): May 15, 2019
Energous Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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001-36379
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46-1318953
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(State or other jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3590 North First Street, Suite 210
San Jose, California 95134
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(Address of principal executive offices) (Zip Code)
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(408)
963-0200
(Registrants telephone number, including area code)
N/A
(Former name or
former address, if changed since last report)
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.00001 par value
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WATT
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The Nasdaq Stock Market LLC
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
☐ Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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At the Companys annual meeting of stockholders held on May 15, 2019, the matters described below were voted on and the numbers of
votes cast with respect to each matter and with respect to the election of directors were as indicated:
(1) Holders of the Companys
common stock voted to elect eight members of the Board of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified, as follows:
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Name
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For
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Withheld
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Broker
Non-Votes
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Stephen R. Rizzone
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6,622,240
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271,911
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16,482,336
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Martin Cooper
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6,707,482
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186,669
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16,482,336
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John R. Gaulding
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6,226,056
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668,095
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16,482,336
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Robert J. Griffin
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6,280,808
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613,343
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16,482,336
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Rex S. Jackson
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6,354,226
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539,925
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16,482,336
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Carol Lindstrom
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6,266,055
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628,096
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16,482,336
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Nicolaos G. Alexopoulos
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6,658,139
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236,012
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16,482,336
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Daniel W. Fairfax
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6,667,034
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217,117
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16,482,336
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(2) Holders of the Companys common stock voted to ratify the appointment of Marcum LLP as The
Companys independent registered public accounting firm for the fiscal year ending December 31, 2019, as follows:
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Shares voted in favor:
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22,756,160
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Shares voted against:
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297,307
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Shares abstaining:
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323,020
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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.
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Date: May 21, 2019
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By:
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/s/ Brian Sereda
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Brian Sereda
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Senior Vice President and Chief Financial Officer
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