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BDR > SEC Filings for BDR > Form 8-K on 29-May-2012All Recent SEC Filings

Show all filings for BLONDER TONGUE LABORATORIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BLONDER TONGUE LABORATORIES INC


29-May-2012

Submission of Matters to a Vote of Security Holders, Financial St


Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2012 Annual Meeting of Stockholders ("2012 Annual Meeting") of Blonder Tongue Laboratories, Inc. (the "Company") was held on May 23, 2012. On March 30, 2012, the record date for the Annual Meeting, 6,215,556 shares of the Company's common stock were outstanding and entitled to one vote per share upon all matters submitted at the 2012 Annual Meeting. At the 2012 Annual Meeting, Robert J. Pallé, Jr. and Gary P. Scharmett were elected to serve as directors of the Company for three-year terms to expire at the 2015 annual meeting of shareholders. These directors were elected by the following votes:

     DIRECTORS              FOR      WITHHELD   BROKER NON-VOTE
Robert J. Pallé, Jr.     3,878,931   446,939       1,601,233
 Gary P. Scharmett       3,514,587   811,283       1,601,233

The following proposal was also approved at the annual meeting:

Proposal 2: The stockholders approved a proposal to ratify the appointment of Marcum LLP, certified public accountants, as the Company's independent registered public accountants for the year ending December 31, 2012.

FOR AGAINST ABSTAIN
5,861,383 62,869 2,851



Item 9.01. Financial Statements and Exhibits

(a) Not applicable

(b) Not applicable

(c) Not applicable

(d) Not applicable


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