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ORBT > SEC Filings for ORBT > Form 8-K on 20-Jun-2014All Recent SEC Filings

Show all filings for ORBIT INTERNATIONAL CORP

Form 8-K for ORBIT INTERNATIONAL CORP


20-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On June 20, 2014, the following proposals were submitted to the stockholders of Orbit International Corp. (the "Company") at its annual meeting of stockholders:
(i) to elect six (6) Directors to the Board of Directors to serve until the 2015 Annual Meeting of Stockholders; (ii) to ratify the appointment of EisnerAmper LLP as the Company's independent registered public accountants for the Company for the fiscal year ending December 31, 2014; and (iii) to approve a non-binding advisory resolution supporting the compensation of our named executive officers.

The following are the final vote results for each proposal.

(i) The Company's stockholders elected each of the following six (6) directors to serve on the Company's Board of Directors until their successors are duly elected and qualified by the following vote:

Election of Directors Votes For Votes Withheld Broker Non-Votes

Mitchell Binder       2,291,217    270,927        1,692,622
Wayne Cadwallader     2,255,888    306,256        1,692,622
Fredric Gruder        2,290,292    271,852        1,692,622
Bernard Karcinell     2,287,508    274,636        1,692,622
Sohail Malad          2,291,017    271,127        1,692,622
Lawrence Rainville    1,165,042   1,397,102       1,692,622

(ii) The Company's stockholders ratified the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year 2014 by the following vote:

Votes For Votes Against Abstain
3,877,247 350,876 26,643

(iii) The Company's stockholders approved the compensation of the named executive officers of the Company by the following vote:

Votes For Votes Against Abstain Broker Non-Votes 2,240,435 299,261 22,448 1,692,622

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