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 21, 2014
 
RELM Wireless Corporation
(Exact Name of Registrant Specified in Charter)
 
Nevada
(State or other jurisdiction of incorporation)
 
001-32644
(Commission File Number)
59-34862971
(I.R.S. Employer Identification No.)

7100 Technology Drive, West Melbourne, FL
(Address of principal executive offices)
32904
(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:
 
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.

On May 21, 2014, RELM Wireless Corporation (the “Registrant”) held its 2014 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Registrant’s stockholders: (i) elected George N. Benjamin, III, Donald F.U. Goebert, James R. Henderson, Ryan Levenson, Timothy W. O’Neil, Randolph K. Piechocki, 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, (ii) ratified the appointment of BDO USA, LLP as the Registrant’s independent registered public accounting firm for fiscal year 2014 and (iii) approved the compensation of the Registrant’s named executive officers.
 
The voting results for each proposal were as follows:

1.           Election of Directors
 
     For     Withheld      Broker Non-Votes  
 George N. Benjamin, III
    6,659,166     1,098,626       66,671  
 Donald F.U. Goebert
    6,384,197     1,373,595       66,671  
 James R. Henderson
    7,293,158     464,634       66,671  
 Ryan Levenson
    7,293,858     463,934       66,671  
 Timothy W. O’Neil
    7,663,104     94,688       66,671  
 Randolph K. Piechocki
    7,614,341     143,451       66,671  
 Benjamin Rosenzweig
    7,289,358     468,434       66,671  
 David P. Storey
    7,671,569     86,223       66,671  
 
2.           Ratification of Appointment of BDO USA, LLP
 
For   Against   Abstain
7,795,583
 
5,839
 
23,041
 
3.           Advisory vote to approve executive compensation
 
For   Against   Abstain   Broker Non-Votes
7,589,834
 
134,290
 
33,668
 
66,671
 
 
 
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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 22, 2014
By:
/s/ William P. Kelly  
   
William P. Kelly, Executive Vice President and Chief Financial Officer
 
       
       
 
 
 
 
 
 
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