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): June 8, 2015

 

NEONODE INC.

(Exact name of issuer of securities held pursuant to the plan)

 

 

 

Commission File Number 1-35526

 

Delaware   94-1517641

(State or other jurisdiction

of incorporation)

 

(I.R.S. Employer

Identification No.)

  

Storgatan 23C, 11455, Stockholm, Sweden

(Address of principal executive offices, including Zip Code)

 

Registrant’s telephone number, including area code:

 

 (408) 468-6722

 

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 (see General Instruction A.2. below):

 

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))

 

 

 

 
 

 

TABLE OF CONTENTS

 

Item 5.07 Submission of Matters to a Vote of Security Holders. 3
     
Signatures 4

  

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Item 5.07.     Submission of Matters to a Vote of Security Holders.

 

On June 8, 2015, the Company held its Annual Meeting of Stockholders.

 

  1. Mr. Per Bystedt is reelected to the Board of Directors for a three year term.

 

  2. Mr. Thomas Eriksson is reelected to the Board of Directors for a three year term.

 

  3. The advisory vote related to executive compensation is ratified.

 

  4. The Neonode 2015 Stock Incentive Plan is approved

 

  5. The appointment of KMJ Corbin & Company LLC to serve as the Company’s independent auditors for the year ended December 31, 2015 is ratified.

 

The results of the vote were as follows:

 

Election of Directors   Votes For   Withheld   Broker
Non-Votes
   
Elect Mr. Per Bystedt to three year term to Board of Directors   16,975,989  

195,928

  14,243,655
                 
Election of Directors   Votes For   Withheld   Broker
Non-Votes
   
Elect Mr. Thomas Eriksson to three year term to Board of Directors 17,083,899  

88,018

14,243,655  
               
Proposal   Votes For   Votes Against   Abstentions   Broker
Non-Votes
Hold an advisory vote on executive compensation (the “Say-on-Pay” vote)   15,812,951   356,189   1,002,777   14,243,655
                 
Proposal   Votes For   Votes Against   Abstentions   Broker
Non-Votes
To Approve the Neonode 2015 Stock Incentive Plan   15,797,538   357,595   1,016,784   14,243,655
                 
Proposal   Votes For   Votes Against   Abstentions    
Ratification of Appointment of KMJ  Corbin and Company   30,377,454   330,105   708,013    

 

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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 thereunto duly authorized.

 

  NEONODE INC.
   
  By: /s/ Lars Lindqvist
  Name: Lars Lindqvist 
  Title: Chief Financial Officer 

     

Date: June 8, 2015

 

 

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