0001354488-12-002900.txt : 20120524 0001354488-12-002900.hdr.sgml : 20120524 20120524134810 ACCESSION NUMBER: 0001354488-12-002900 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120524 DATE AS OF CHANGE: 20120524 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: 12866730 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 rwc_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)  May 23, 2012
 
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)
  
(IRS Employer Identification No.)
 
Registrant's telephone number, including area code        (321) 984-1414
 
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 23, 2012, RELM Wireless Corporation (the “Registrant”) held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”).  The sole matter voted on by stockholders at the Annual Meeting was the election of six (6) directors to the Registrant’s Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified. The tabulation of votes for the election of the six (6) directors is as follows:
 
 
For
  
Against
  
Broker Non-Votes*
George N. Benjamin, III
6,416,638
  
851,901
  
6,274,443
David P. Storey
7,148,231
  
120,308
  
6,274,443
Donald F. U. Goebert
6,380,725
  
887,814
  
6,274,443
Randolph K. Piechocki
6,203,161
  
1,065,378
  
6,274,443
Timothy W. O’Neil
5,209,663
  
2,058,876
  
6,274,443
Warren N. Romine
6,368,032
  
900,507
  
6,274,443
 
*Estimate
 
 
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.
 
  RELM WIRELESS CORPORATION  
  (Registrant)  
       
Date:  May 24, 2012
By:
/s/ William P. Kelly  
    Executive Vice President and Chief Financial Officer  
 
 
3