-----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, UhnwUhQVakxTpszVNbcO4wUoMqbO7UQZVdPOa3103QcOG8XXQ3xY0P0F5l5tim0c LOt7ZAWkiCS1/OOhGHca2Q== 0001445260-10-000011.txt : 20100308 0001445260-10-000011.hdr.sgml : 20100308 20100308115554 ACCESSION NUMBER: 0001445260-10-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100303 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADDVANTAGE TECHNOLOGIES GROUP INC CENTRAL INDEX KEY: 0000874292 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DURABLE GOODS [5000] IRS NUMBER: 731351610 STATE OF INCORPORATION: OK FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10799 FILM NUMBER: 10662778 BUSINESS ADDRESS: STREET 1: 1221 E. HOUSTON CITY: BROKEN ARROW STATE: OK ZIP: 74012 BUSINESS PHONE: 9182519121 MAIL ADDRESS: STREET 1: 1605 E IOLA CITY: BROKEN ARROW STATE: OK ZIP: 74012 FORMER COMPANY: FORMER CONFORMED NAME: ADDVANTAGE MEDIA GROUP INC /OK DATE OF NAME CHANGE: 19930328 8-K 1 annualmeetingvote_8k.htm SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS annualmeetingvote_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) March 3, 2010


ADDVANTAGE TECHNOLOGIES GROUP, INC.
(Exact name of Registrant as specified in its Charter)

Oklahoma
(State or other Jurisdiction of Incorporation)

1-10799
73-1351610
(Commission File Number)
(IRS Employer Identification No.)
   
1221 E. Houston St., Broken Arrow, Oklahoma
74012
(Address of Principal Executive Offices)
(Zip Code)


(918) 251-9121
(Registrant's Telephone Number, Including Area Code)


(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 (see General InstructionA.2. below):

□
Written Communication 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.
 
a)  
The annual meeting of shareholders of ADDvantage Technologies Group, Inc. (the “Company”) was held in Broken Arrow, Oklahoma at the corporate offices of the Company on March 3, 2010.

b)  
At the meeting, the following directors were elected for one year terms (with the votes as indicated):

Director Name
For
Withheld
Broker Non-vote
David E. Chymiak
6,068,015
20,202
2,465,591
Kenneth A. Chymiak
6,068,015
20,202
2,465,591
Thomas J. Franz
6,066,315
21,902
2,465,591
Paul F. Largess
6,068,015
20,202
2,465,591
James C. McGill
6,068,015
20,202
2,465,591
Stephen J. Tyde
6,068,015
20,202
2,465,591

The shareholders also ratified the appointment of HoganTaylor LLP as the Company’s independent registered public accounting firm for the 2010 fiscal year with 8,230,123 votes for, 323,126 votes against, and 559 votes abstaining.


 
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.


 
ADDvantage Technologies Group, Inc.
 
(Registrant)
   
 
Date:  March 8, 2010
   
 
/s/  Scott Francis
 
Scott Francis
 
Vice-President & Chief Financial Officer
 
 
 

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