0001354488-15-003128.txt : 20150624 0001354488-15-003128.hdr.sgml : 20150624 20150624171252 ACCESSION NUMBER: 0001354488-15-003128 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150619 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150624 DATE AS OF CHANGE: 20150624 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Brekford Corp. CENTRAL INDEX KEY: 0001357115 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 204086662 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52719 FILM NUMBER: 15949929 BUSINESS ADDRESS: STREET 1: 7020 DORSEY ROAD STREET 2: SUITE C CITY: HANOVER STATE: MD ZIP: 21076 BUSINESS PHONE: 443.557.0200 MAIL ADDRESS: STREET 1: 7020 DORSEY ROAD STREET 2: SUITE C CITY: HANOVER STATE: MD ZIP: 21076 FORMER COMPANY: FORMER CONFORMED NAME: Brekford International Corp. DATE OF NAME CHANGE: 20080515 FORMER COMPANY: FORMER CONFORMED NAME: Tactical Solution Partners, Inc. DATE OF NAME CHANGE: 20060322 8-K 1 bfdi_8k.htm CURRENT REPORT bfdi_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):  June 19, 2015
 
Brekford Corp.
(Exact name of registrant as specified in its charter)
 
Delaware   000-52719   20-4086662
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
 
7020 Dorsey Road, Hanover, Maryland   21076
(Address of principal executive offices)   (Zip Code)
 
(443) 557-0200
(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 obligations 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.

At the annual meeting of stockholders of Brekford Corp (the “Company”) held on June 19, 2015, the stockholders voted on:  (i) the election of four director nominees (Proposal 1); and (ii)  adoption of a non-binding advisory resolution, the compensation paid to the Company’s named executive officers for 2015; these matters were submitted to a vote through the solicitation of proxies.  The results of the votes are set forth below:
 
Proposal 1 – to elect four individuals to serve as directors of the Company until the 2016 annual meeting of stockholders:

   
For
  
Against
  
Abstain
  
Broker Non-Votes
C.B. Brechin
  
23,126,395
  
-
  
-
  
-
Scott Rutherford
  
23,126,395
  
-
  
-
  
-
Gregg Smith
  
23,126,395
  
-
  
-
  
-
Robert West
  
23,126,395
  
-
  
-
  
-

Proposal 2 – Adoption of a non-binding advisory resolution approving the compensation of the named executive officers
 
For
  
Against
  
Abstain
  
Broker Non-Votes
23,126,395
  
-
  
-
  
-
 
 
2
 
 
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.
 
  BREKFORD CORP.  
       
Dated: June 24, 2015
By:
/s/ C.B. Brechin  
    C.B. Brechin  
    Chief Executive Officer and Chief Financial Officer  
       
 
 
 
 
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