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
December 12, 2013
Date of Report (Date of earliest event reported)
ELECTRONIC CONTROL SECURITY INC.
(Exact name of registrant as specified in its charter)
| New Jersey | 0-30810 | 22-2138196 |
|
(State or other jurisdiction of incorporation) |
(Commission File No.) |
(IRS Employer Identification No.) |
790 Bloomfield Avenue, Building C, Suite 1
Clifton, New Jersey 07012
(Address of principal executive offices, including zip code)
Registrant's telephone number, including area code: (973) 574-8555
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 December 12, 2013, Electronic Control Security Inc. (the “Company”) held its annual meeting of stockholders. The following matters were voted on by the stockholders: (i) election of directors, and (ii) the ratification of the appointment of Demetrius Berkower LLC (“Demetrius”) as the Company’s auditors for the fiscal year ending June 30, 2014.
At the meeting, (i) Arthur Barchenko, Norman Barta, Daryl Holcomb, Stephen Rossetti, Edward Snow, and Ronald Thomas were elected as directors, and (ii) the appointment of Demetrius as auditors was ratified.
The final vote tally was as follows:
1. Proposal to elect directors to serve until the 2014 annual Meeting of Stockholders.
| Name | Votes For | Votes Withheld or Abstain |
Broker Non-Votes |
| Arthur Barchenko | 8,362,982 | 394,886 | 4,788,879 |
| Norman Barta | 8,362,982 | 394,886 | 4,788,879 |
| Daryl Holcomb | 8,334,887 | 423,011 | 4,788,879 |
| Stephen Rossetti | 8,690,203 | 67,665 | 4,788,879 |
| Edward Snow | 8,712,203 | 45,665 | 4,788,879 |
| Ronald Thomas | 8,312,857 | 445,011 | 4,788,879 |
2. Proposal to ratify the appointment of Demetrius as the Company’s auditors for the fiscal year ending June 30, 2014.
| For | Against | Abstain |
| 13,410,701 | 109,880 | 26,166 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit Number | Description | |
| None |
SIGNATURES
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.
| ELECTRONIC CONTROL SECURITY INC. | ||
|
|
|
|
| Date: December 17, 2013 | By: | /s/ Daryl Holcomb |
| Daryl Holcomb, Chief Financial Officer | ||