- Current report filing (8-K)
10 December 2010 - 7:09AM
Edgar (US Regulatory)
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
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Date of Report (Date of Earliest Event Reported):
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December 7, 2010
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Enova Systems, Inc.
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(Exact name of registrant as specified in its charter)
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California
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1-33001
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95-3056150
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_____________________
(State or other jurisdiction
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_____________
(Commission
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______________
(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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1560 West 190th Street, Torrance, California
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90501
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(Address of principal executive offices)
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___________
(Zip Code)
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Registrants telephone number, including area code:
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310-527-2800
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Not Applicable
______________________________________________
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] 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))
Enova Systems, Inc.s (the Company) Annual Meeting of Stockholders (the Meeting) was held
on December 7, 2010. At the Meeting, the six directors named in the Proxy Statement were re-elected
to serve as directors until the Companys 2011 Annual Meeting of Stockholders and the appointment
of PMB Helin Donovan LLP as the Companys independent registered public accounting firm for the
Companys 2010 fiscal year was ratified. To the extent applicable, set forth below are the number
of votes cast for, against and withheld for each such matter, as well as the number of abstentions
and broker non-votes.
(1)
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Election of six directors named in the Proxy Statement to serve on the Board of Directors
until the 2011 Annual Meeting of Stockholders.
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Nominee
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For
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Withheld
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Broker Non-Votes
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Richard Davies
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17,715,284
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41,625
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5,179,477
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John J. Micek
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17,715,241
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41,668
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5,179,477
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Edwin O. Riddell
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17,713,889
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43,020
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5,179,477
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Roy S. Roberts
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17,712,302
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44,607
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5,179,477
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Michael Staran
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17,709,458
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47,451
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5,179,477
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John R. Wallace
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17,713,845
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43,064
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5,179,477
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(2)
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Ratification of the appointment of PMB Helin Donovan LLP as the Companys independent
registered public accounting firm for the Companys fiscal 2010 year.
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For
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Against
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Abstain
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Broker Non-Votes
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22,873,891
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34,720
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27,775
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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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Enova Systems, Inc.
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December 9, 2010
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By:
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Jarett Fenton
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Name: Jarett Fenton
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Title: Chief Financial Officer
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