0001437749-14-014000.txt : 20140804 0001437749-14-014000.hdr.sgml : 20140804 20140801174840 ACCESSION NUMBER: 0001437749-14-014000 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140731 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140804 DATE AS OF CHANGE: 20140801 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OMNICOMM SYSTEMS INC CENTRAL INDEX KEY: 0001034592 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 113349762 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25203 FILM NUMBER: 141011054 BUSINESS ADDRESS: STREET 1: 2101 W COMMERCIAL BLVD. STREET 2: SUITE 3500 CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: 954-473-1254 MAIL ADDRESS: STREET 1: 2101 W COMMERCIAL BLVD. STREET 2: SUITE 3500 CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 FORMER COMPANY: FORMER CONFORMED NAME: CORAL DEVELOPMENT CORP DATE OF NAME CHANGE: 19970225 8-K 1 omcm20140801_8k.htm FORM 8-K omcm20130624_8k.htm

 

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): July 31, 2014

 

 

OMNICOMM SYSTEMS, INC.

(Exact Name of Registrant as Specified in its Charter)

  

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

000-25203

11-3349762

(Commission File Number)

(IRS Employer Identification No.)

  

  

2101 W. Commercial Blvd. Suite 3500, Ft.

Lauderdale, FL

33309

(Address of Principal Executive Offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (954) 473-1254

  

 

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.

 

OmniComm Systems, Inc. (the “Company”, “we”, or “our”) held its Annual Meeting of Stockholders in Ft. Lauderdale, Florida on July 31, 2014.  Stockholders voted on the following three proposals, which are described in detail in the Company’s proxy statement dated June 27, 2014:

 

 

1.

To elect five Directors to the Board of Directors to serve for one-year terms or until their successors shall be elected and qualified.

 

 

2.

To ratify the appointment of Liggett, Vogt & Webb P.A., formerly known as Webb & Company, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

 

3.

A non-binding advisory vote on executive compensation.

 

With a majority of the outstanding shares voting either by proxy or in person, our stockholders approved all three proposals, with voting as follows:

 

Proposal 1: 

 

Election of Directors

 

 

For

Against

Abstain

Randall G. Smith

134,900,527

            128,134

                      -

Cornelis F. Wit

134,861,979

            166,682

                      -

Robert C. Schweitzer

134,988,837

              39,824

                      -

Dr. Adam F. Cohen

134,900,527

            128,134

                      -

Dr. Gary A. Shangold

135,008,924

              19,737

                      - 

 

 

Proposal 2:

  

To ratify the appointment of Liggett, Vogt & Webb P.A., formerly known as Webb & Company, as our independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

Shares For

 

Shares Against

 

Abstain

 

Broker Non-Vote

 

 

 

 

 

 

 

154,558,986

 

5,000

 

13,502

 

0

 

 

Proposal 3:

  

Non-binding advisory vote on executive compensation.

 

Shares For

 

Shares Against

 

Abstain

 

Broker Non-Vote

 

 

 

 

 

 

 

135,002,341

 

24,320

 

2,000

 

0

 

 
 
 

 

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.

 

 

 

OmniComm Systems, Inc.

  
       
        

Date: August 1, 2014

 By: /s/ Thomas E. Vickers  
    Thomas E. Vickers  
    Chief Accounting and Financial Officer