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): June 21,
2018
______________
ZOOM TELEPHONICS, INC.
(Exact
name of registrant as specified in its charter)
______________
Delaware
(State
or Other Jurisdiction of Incorporation)
000-53722
|
|
04-2621506
|
(Commission
File Number)
|
|
(I.R.S.
Employer Identification No.)
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99 High Street, Boston, MA
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02110
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(Address
of Principal Executive Offices)
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|
(Zip
Code)
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(617) 432-1072
(Registrant’s
telephone number, including area code)
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 (see General Instruction A.2.
below):
☐
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
On June
21, 2018, the Company held its Annual Meeting of Shareholders. At
such meeting, the shareholders of the Company voted:
(1)
To elect seven
Directors to serve for the ensuing year. The votes cast were as
follows:
Nominee
|
For
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Votes
Withheld/Abstain
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Broker
Non-Votes
|
Robert
Crowley
|
7,005,615
|
5,159
|
7,059,677
|
Joseph J.
Donovan
|
7,006,321
|
4,453
|
7,059,677
|
Derek
Elder
|
7,005,575
|
5,199
|
7,059,677
|
Philip
Frank
|
6,981,287
|
29,487
|
7,059,677
|
Peter
Kramer
|
6,981,215
|
29,559
|
7,059,677
|
Frank B.
Manning
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6,976,503
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34,271
|
7,059,677
|
Peter
Sykes
|
7,006,575
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4,199
|
7,059,677
|
(2)
To ratify the
selection of Marcum LLP as the Company’s independent auditors
for the fiscal year ending December 31, 2018. The votes cast
were as follows:
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Votes
|
14,059,171
|
|
3,636
|
|
7,644
|
|
0
|
(3) To
approve an advisory vote on the compensation of the Company’s
named executive officers (the “say-on-pay” vote). The
votes cast were as follows:
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Votes
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6,988,923
|
|
18,321
|
|
3,530
|
|
7,059,677
|
2
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.
Dated:
June 26, 2018
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ZOOM TELEPHONICS, INC.
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By:
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/s/
Frank Manning
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Frank
Manning, President, CEO and Acting Chief Financial
Officer
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3