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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 23, 2016
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ZOOM TELEPHONICS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
(State or Other Jurisdiction of Incorporation)
000-53722 |
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04-2621506 |
(Commission File Number) |
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(I.R.S. Employer Identification No.) |
207 South Street, Boston, MA |
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02111 |
(Address of Principal Executive Offices) |
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(Zip Code) |
(617) 432-1072
(Registrant’s 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 (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))
Item 5.07
Submission of Matters to a Vote of Security Holders
On June 23, 2016, the Company held its Annual Meeting of Shareholders. At such meeting, the shareholders of the Company voted:
(1) To elect six Directors to serve for the ensuing year. The votes cast were as follows:
Nominee |
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Frank B. Manning |
8,651,112 |
14,480 |
3,694,779 |
Peter R. Kramer |
8,651,992 |
13,600 |
3,694,779 |
Robert Crowley |
8,662,432 |
3,160 |
3,694,779 |
Joseph J. Donovan |
8,661,992 |
3,600 |
3,694,779 |
Philip Frank |
8,652,392 |
13,200 |
3,694,779 |
George Patterson |
8,662,432 |
3,160 |
3,694,779 |
(2) To ratify the selection of Marcum LLP as the Company’s independent auditors for the fiscal year ending December 31, 2016. The votes cast were as follows:
(3) To approve an advisory vote on the compensation of the Company’s named executive officers (the “say-on-pay” vote). The votes cast were as follows:
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8,644,303 |
14,399 |
6,890 |
3,694,779 |
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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By: |
/s/ Frank Manning |
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Frank Manning, President and CEO |
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Title |
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