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): August 24, 2011
ENTECH SOLAR, INC.
(Exact Name of Registrant as specified in charter)
| Delaware | 001-34592 | 33-0123045 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 13301 Park Vista Boulevard, Suite 100, Fort Worth, Texas | 76177 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: 817/ 224-3600
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:
| ¨ | 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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders
The 2011 Annual Meeting of Stockholders for Entech Solar, Inc. (the “Company”) was held on August 24, 2011.
The following nominees for the office of director for a one year term expiring at the, 2012 Annual Meeting of Stockholders were elected by the following votes of the Company’s stockholders:
| Nominee |
For (1) | Withheld | Broker Non Votes |
|||||||||
| Mark J. ONeill |
231,709,790 | 1,156,454 | 71,655,036 | |||||||||
| David Gelbaum |
231,765,215 | 1,101,029 | 71,655,036 | |||||||||
| Carl Pope |
232,186,665 | 679,579 | 71,655,036 | |||||||||
| David Field |
231,899,021 | 967,223 | 71,655,036 | |||||||||
| James L. Doti |
232,187,216 | 679,028 | 71,655,036 | |||||||||
The Company’s stockholders ratified the appointment of EisnerAmper LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2011 by the following votes:
| For (1) |
Against |
Abstain | ||
| 300,336,350 | 3,381,377 | 803,553 |
| (1) | All votes “For” include the affirmative vote of 4,892,857 shares of the Company’s Series D-1 Preferred Stock representing a total of 64,374,999 shares of the Company’s Common Stock on an as-converted basis. |
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.
| ENTECH SOLAR, INC. | ||
| By: | /s/ Shelley Hollingsworth | |
| Chief Financial Officer | ||
| Dated: August 30, 2011 | ||