UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 28, 2012
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ZOOM TELEPHONICS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
(State or Other Jurisdiction of Incorporation)
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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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(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))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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On June 28, 2012, the Company held its Annual Meeting of Shareholders. At such meeting, the shareholders of the Company voted:
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(1)
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To elect five 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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Frank B. Manning
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3,051,654
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6,400
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Peter R. Kramer
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3,030,944
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27,110
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Bernard Furman
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3,050,728
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7,326
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J. Ronald Woods
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3,050,708
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7,346
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Joseph J. Donovan
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3,052,108
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5,946
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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, 2012. 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
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6,577,500
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8,571
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4,508
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0
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2
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SIGNATURE
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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.
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Dated: July 2, 2012
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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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