Current Report Filing (8-k)
14 6월 2016 - 12:11AM
Edgar (US Regulatory)
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):
June 8, 2016
Wireless
Telecom Group, Inc.
(Exact Name of Registrant as Specified in
Its Charter)
New
Jersey
(State or Other Jurisdiction of Incorporation)
001-11916
|
22-2582295
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
|
25 Eastmans Road
|
|
Parsippany, New Jersey
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07054
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(Address of Principal Executive Offices)
|
(Zip Code)
|
(973)
386-9696
(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 Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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.
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At the Annual Meeting
of Shareholders of Wireless Telecom Group, Inc. (the “Company”) held on June 8, 2016, three proposals were submitted
to the shareholders of the Company. The proposals are described in detail in the Company’s Definitive Proxy Statement on
Schedule 14A filed with the U.S. Securities and Exchange Commission on April 28, 2016. The final results for the votes regarding
each proposal are set forth below.
|
1.
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Election of the six nominees listed below to serve on the Board of Directors of the Company for
a term of one year and until their respective successors are elected and qualified:
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Nominee
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For
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Withhold Authority
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Broker Non-Votes
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|
|
|
|
|
|
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Alan L. Bazaar
|
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7,417,344
|
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1,408,667
|
|
6,628,574
|
|
|
|
|
|
|
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Don C. Bell III
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7,458,589
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1,367,422
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6,628,574
|
|
|
|
|
|
|
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Joseph Garrity
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7,454,260
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1,371,751
|
|
6,628,574
|
|
|
|
|
|
|
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Paul Genova
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7,441,841
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1,384,170
|
|
6,628,574
|
|
|
|
|
|
|
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Mitchell Herbets
|
|
7,458,110
|
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1,367,901
|
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6,628,574
|
|
|
|
|
|
|
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Timothy Whelan
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7,458,110
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1,367,901
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6,628,574
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2.
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Ratification of the selection of PKF O’Connor Davies, LLP as the Company’s independent
registered public accountants for the fiscal year ending December 31, 2016:
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For
|
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Against
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Abstain
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Broker Non-Votes
|
|
|
|
|
|
|
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13,968,808
|
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1,263,739
|
|
222,038
|
|
0
|
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3.
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Approval of advisory resolution regarding the compensation of the Company’s named executive
officers:
|
For
|
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Against
|
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Abstain
|
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Broker Non-Votes
|
|
|
|
|
|
|
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6,363,142
|
|
1,860,871
|
|
601,998
|
|
6,628,574
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SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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WIRELESS TELECOM GROUP, INC.
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|
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Date: June 13, 2016
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By:
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/s/ Paul Genova
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Paul Genova
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Chief Executive Officer
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Wireless Telecom (AMEX:WTT)
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부터 6월(6) 2024 으로 7월(7) 2024
Wireless Telecom (AMEX:WTT)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024