0000870753-15-000016.txt : 20150626 0000870753-15-000016.hdr.sgml : 20150626 20150626131201 ACCESSION NUMBER: 0000870753-15-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150626 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150626 DATE AS OF CHANGE: 20150626 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NUMEREX CORP /PA/ CENTRAL INDEX KEY: 0000870753 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 112948749 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22920 FILM NUMBER: 15954301 BUSINESS ADDRESS: STREET 1: 3330 CUMBERLAND BLVD STREET 2: SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 770-693-5950 MAIL ADDRESS: STREET 1: 3330 CUMBERLAND BLVD STREET 2: SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30339 8-K 1 form8kagmjune262015.htm ANNUAL MEETING VOTE TALLY form8kagmjune262015.htm

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): June 26, 2015

NUMEREX CORP.
(Exact Name of Issuer as Specified in Charter)

Pennsylvania
0-22920
11-2948749
---------------
---------------
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(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer
of incorporation)
  
Identification No.)


3330 Cumberland Blvd
Suite 700
Atlanta, Georgia
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(Address of principal executive offices)

30339
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(Zip code)

(770) 693-5950
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(Registrant's telephone number, including area code)

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.
 
The following is a brief description of the matters voted on at the Annual Meeting, which are more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2015, and a statement of the number of votes cast for, withheld and against and the number of abstentions and broker non-votes with respect to each matter.
 
1.   The following nominees were each elected to serve on the Company’s board of directors by the votes indicated below:
 
Nominee
  
For
    
Withheld
    
Broker
Non-Votes
  
                   
E. J. Constantine
     9,672,326       2,519,751       5,138,996  
Tony G. Holcombe
     11,432,827       759,250       5,138,996  
Sherrie G. McAvoy
     11,432,988       759,089       5,138,996  
Stratton J. Nicolaides
     11,252,121       939,956       5,138,996  
Jerry A. Rose
     11,432,827       759,250       5,138,996  
Andrew J. Ryan
     10,240,007       1,952,070       5,138,996  

 
2.   The proposal to ratify the selection and appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the current fiscal year was approved and received the following votes:
 
 
                                                                                         

    No. of Votes  
For
     17,164,281  
Against
     158,090  
Abstain
     8,702  
   
 
No other matters were submitted for shareholder action at the Annual Meeting.

 
 
 
 


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.



                                                                                  NUMEREX CORP.
 
 
 
 
Date: June 26, 2015                                                                /s/ Richard A. Flynt                                
                                                                                  Richard A. Flynt
                                                                                   Chief Financial Officer