-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EEL5TIXN/Sqm5qHOUmRGPaMm3ZwaIbtc0PjAdflsw5okiaeYy4C5rVBsusa+HT6M FJ6Um3YLV3zJKMDhu8xObg== 0001354488-10-001774.txt : 20100527 0001354488-10-001774.hdr.sgml : 20100527 20100527145124 ACCESSION NUMBER: 0001354488-10-001774 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100526 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100527 DATE AS OF CHANGE: 20100527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RELM WIRELESS CORP CENTRAL INDEX KEY: 0000002186 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 593486297 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32644 FILM NUMBER: 10862206 BUSINESS ADDRESS: STREET 1: 7100 TECHNOLOGY DRIVE CITY: WEST MELBOURNE STATE: FL ZIP: 32904 BUSINESS PHONE: 321-984-1414 MAIL ADDRESS: STREET 1: 7100 TECHNOLOGY DRIVE CITY: WEST MELBOURNE STATE: FL ZIP: 32904 FORMER COMPANY: FORMER CONFORMED NAME: ADAGE INC DATE OF NAME CHANGE: 19920703 8-K 1 rwc_8k.htm CURRENT REPORT Relm Wireless Corp


 

 

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): May 26, 2010


RELM Wireless Corporation

(Exact name of registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation)


000-07336

 

59-34862971

(Commission File Number)

 

(IRS Employer Identification No.)


7100 Technology Drive, West Melbourne, FL   32904

(Address of principal executive offices)   (Zip Code)

(321) 984-1414

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:


¨ 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 May 26, 2010, RELM Wireless Corporation (the “Registrant”) held its 2010 Annual Meeting of Stockholders at which the stockholders elected seven (7) directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified.

All nominees for director were elected, with voting as detailed below.


                                                                                             

For

     

Against

     

Broker
Non-Votes*

George N. Benjamin, III

6,187,140

 

833,881

 

6,463,794

David P. Storey

6,781,554

 

239,467

 

6,463,794

Donald F. U. Goebert

5,380,482

 

1,640,139

 

6,464,194

Randolph K. Piechocki

6,155,121

 

865,500

 

6,464,194

Timothy W. O’Neil

6,167,754

 

852,867

 

6,464,194

Warren N. Romine

6,154,874

 

865,747

 

6,464,194

John Wellhausen

6,062,311

 

958,310

 

6,464,194

———————

*Estimate



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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.



 

 

 

RELM WIRELESS CORPORATION

 

 

 

(Registrant)

 

 

 

 

 

 

 

 

By:  

/s/ William P. Kelly

Date:  May 27, 2010

 

 

William P. Kelly

Executive Vice President and

Chief Financial Officer




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