8-K 1 omnitek8k06142016.htm 8-K

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 3, 2016

OMNITEK ENGINEERING CORP.
 (Exact name of Registrant as specified in its charter)

California
(State or Other Jurisdiction of Incorporation)

000-53955                           33-0984450
      (Commission File Number)                          (IRS Employer Identification No.)

1333 Keystone Way, Suite 101, Vista, California 92081
 (Address of principal executive offices, Zip Code)

(760) 591-0089
 (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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐  Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.07  Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders (the "Annual Meeting") of the Company was held on June 3, 2016.  At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.
Proposal 1
The individuals listed below were elected at the Annual Meeting to serve a one-year term on the Company's Board of Directors (the "Board").
                   
 
 
             For
   
Authority Withheld
   
Broker Non-Vote
 
Werner Funk
   
11,467,940
     
90,900
     
0
 
Janice M. Quigley
   
11,407,890
     
150,950
     
0
 
George G. Chachas
   
11,398,000
     
160,840
     
0
 
Gary S. Maier
   
11,298,050
     
260,790
     
0
 
John M. Palumbo
   
11,401,000
     
157,840
     
0
 
Proposal 2
Proposal 2 was a management proposal to ratify the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for 2016, as described in the proxy materials. This proposal was approved.
               
For
 
     Against
   
Abstained
 
 
16,500,772
   
127,502
   
36,664
 
Proposal 3
Proposal 3 was a vote on an advisory resolution regarding the compensation of certain of the Corporation's Executive Officers ("Say-on-Pay" Vote"). This proposal was approved.
               
For
 
      Against
   
Abstained
 
 
11,421,451
   
74,035
   
63,356
 
Proposal 4
Proposal 4 was a vote on an advisory resolution regarding frequency, in years (i.e. one, two or three years), with which the stockholder advisory votes to approve the compensation of our named Executive Officers will be taken (A "Say-on-Pay" Frequency Vote"). The proposal for a Say-on-Pay Vote every three years was approved with the following vote.
 
One Year
680,473
Two Years
87,960
Three Years
10,766,507

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  Proposal 5
Proposal 5 was a management proposal to ratify the approval of the Omnitek 2015 Long-Term Incentive Plan, as described in the proxy materials. This proposal was approved.
               
For
   
Against
   
Abstained
 
 
11,338,066
   
184,724
   
36,6050
 



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.

   OMNITEK ENGINEERING CORP.
   
   
 
Date:   June 14, 2016
 ____________________________________
 
By: Werner Funk
 
Its: President
 
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