0001144204-12-061133.txt : 20121113 0001144204-12-061133.hdr.sgml : 20121112 20121113080017 ACCESSION NUMBER: 0001144204-12-061133 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121109 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20121113 DATE AS OF CHANGE: 20121113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AUTOINFO INC CENTRAL INDEX KEY: 0000351017 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING & COURIER SERVICES (NO AIR) [4210] IRS NUMBER: 132867481 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11497 FILM NUMBER: 121195724 BUSINESS ADDRESS: STREET 1: PO BOX 4383 CITY: STAMFORD STATE: CT ZIP: 06907-0383 BUSINESS PHONE: 2019301800 MAIL ADDRESS: STREET 1: PO BOX 4383 CITY: STAMFORD STATE: CT ZIP: 06907-0383 8-K 1 v328186_8k.htm FORM 8-K

 

 

 

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): November 9, 2012

 

AUTOINFO, INC.

(Exact name of Registrant as specified in its charter)

 

 

Delaware   001-11497   13-2867481
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

 

 

6413 Congress Ave – Suite 260

Boca Raton

   33487
(Address Of Principal Executive Office)   (Zip Code)

 

Registrant's telephone number, including area code (561) 988-9456

 

 

 

 

 

 

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 Vote of Security Holders.

 

On November 9, 2012, AutoInfo, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders. At that meeting, the Company’s stockholders:

 

·Re-elected incumbent directors to serve until the next annual meeting of stockholders and their successors are elected and qualified; and
·Ratified the appointment of Dworken, Hillman, LaMorte & Sterczala, P.C. as the Company’s independent auditors for the 2012 fiscal year.

 

The specific votes with respect to aforementioned were as follows:

 

1. Election of directors:

  

NAME VOTES
FOR WITHHELD BROKER NON-VOTES
Peter C. Einselen 22,093,979 5,426,632 5,193,793
Thomas C. Robertson 22,093,979 5,426,632 5,193,793
Mark K. Patterson 22,171,079 5,349,532 5,193,793
Harry Wachtel 22,164,079 5,356,532 5,193,793
Mark Weiss 22,083,579 5,437,032 5,193,793

 

2.The ratification of the appointment of Dworken, Hillman, LaMorte & Sterczala, P.C. as the Company’s independent auditors for the 2012 fiscal year:

 

VOTES
FOR AGAINST ABSTAIN
31,260,904 6,731 1,446,769

 

* * * * *

 

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.

 

 

    AutoInfo, Inc.
     
     
Date: November 12, 2012   By: /s/ William Wunderlich  
      Name: William Wunderlich
      Title: Chief Financial Officer