UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM 8-K

 

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 8, 2016

 

Wireless Telecom Group, Inc.

 

(Exact Name of Registrant as Specified in Its Charter)

 

New Jersey

 

(State or Other Jurisdiction of Incorporation)

 

001-11916 22-2582295
(Commission File Number) (IRS Employer Identification No.)
   
25 Eastmans Road  
Parsippany, New Jersey 07054
(Address of Principal Executive Offices) (Zip Code)

 

(973) 386-9696

 

(Registrant’s Telephone Number, Including Area Code)

 

 

 

(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):

 

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.

 

At the Annual Meeting of Shareholders of Wireless Telecom Group, Inc. (the “Company”) held on June 8, 2016, three proposals were submitted to the shareholders of the Company. The proposals are described in detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 28, 2016. The final results for the votes regarding each proposal are set forth below.

 

1.Election of the six nominees listed below to serve on the Board of Directors of the Company for a term of one year and until their respective successors are elected and qualified:

 

Nominee   For   Withhold Authority   Broker Non-Votes
             
Alan L. Bazaar   7,417,344   1,408,667   6,628,574
             
Don C. Bell III   7,458,589   1,367,422   6,628,574
             
Joseph Garrity   7,454,260   1,371,751   6,628,574
             
Paul Genova   7,441,841   1,384,170   6,628,574
             
Mitchell Herbets   7,458,110   1,367,901   6,628,574
             
Timothy Whelan   7,458,110   1,367,901   6,628,574

 

2.Ratification of the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2016:

 

For   Against   Abstain   Broker Non-Votes
             
13,968,808   1,263,739   222,038   0

 

3.Approval of advisory resolution regarding the compensation of the Company’s named executive officers:

 

For   Against   Abstain   Broker Non-Votes
             
6,363,142   1,860,871   601,998   6,628,574
 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  WIRELESS TELECOM GROUP, INC.
   
Date: June 13, 2016 By: /s/ Paul Genova
    Paul Genova
    Chief Executive Officer