000-53722
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04-2621506
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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207 South Street, Boston, MA
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02111
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(Address of Principal Executive Offices)
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(Zip Code)
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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(1)
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To elect four Directors to serve for the ensuing year. The votes cast were as follows:
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Nominee
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For
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Votes Withheld/Abstain
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Broker Non-Votes
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|||
Frank B. Manning
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2,147,243
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8,160
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5,449,005
|
|||
Peter R. Kramer
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2,146,843
|
8,560
|
5,449,005
|
|||
Robert Crowley
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2,147,373
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8,030
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5,449,005
|
|||
Joseph J. Donovan
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2,146,933
|
8,470
|
5,449,005
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(2)
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To ratify the selection of Marcum LLP as the Company’s independent auditors for the fiscal year ending December 31, 2015. The votes cast were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
|
|||
7,322,587
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271,721
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10,100
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0
|
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(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:
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For
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Against
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Abstain
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Broker Non-Votes
|
|||
2,140,101
|
14,394
|
908
|
5,449,005
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Dated: June 29, 2015
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ZOOM TELEPHONICS, INC.
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||
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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 |