0001354488-15-002654.txt : 20150521 0001354488-15-002654.hdr.sgml : 20150521 20150521160116 ACCESSION NUMBER: 0001354488-15-002654 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150521 DATE AS OF CHANGE: 20150521 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: 15882757 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 20, 2015
 
RELM Wireless Corporation
(Exact Name of Registrant Specified in Charter)
 
Nevada
(State or other jurisdiction of incorporation)
 
001-32644
59-34862971
(Commission File Number) (I.R.S. Employer Identification No.)

 7100 Technology Drive, West Melbourne, FL  32904
(Address of principal executive offices)
(Zip Code)
 
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 20, 2015, RELM Wireless Corporation (the “Registrant”) held its 2015 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Registrant’s stockholders: (i) elected Donald F.U. Goebert, James R. Henderson, Ryan Levenson, Timothy W. O’Neil, Benjamin Rosenzweig and David P. Storey to serve as directors of the Registrant until the next annual meeting of stockholders and until their respective successors are duly elected and qualified and (ii) ratified the appointment of BDO USA, LLP as the Registrant’s independent registered public accounting firm for fiscal year 2015.

The voting results for each proposal were as follows:

1.           Election of Directors
 
    For     Withheld     Broker Non-Votes  
Donald F.U. Goebert     7,985,266       1,230,197       0  
James R. Henderson     8,913,569       301,894       0  
Ryan Levenson     8,785,410       430,053       0  
Timothy W. O’Neil     9,175,355       40,108       0  
Benjamin Rosenzweig     8,785,198       430,265       0  
David P. Storey     9,176,463       39,000       0  
 
2.           Ratification of Appointment of BDO USA, LLP
 
For   Against   Abstain
7,556,404   1,622,422   36,637
 
 
 
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SIGNATURE

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  
       
Date: May 21, 2015
By:
/s/ William P. Kelly  
   
William P. Kelly, Executive Vice President and Chief Financial Officer
  
       
       
 
 
 
 

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