| 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 24, 2011
ORBIT INTERNATIONAL CORP. |
| (Exact Name of Registrant as Specified in Its Charter) |
| |
|
| (State or Other Jurisdiction of Incorporation or Organization) |
| 0-3936 | 11-1826363 |
| (Commission File Number) | (IRS Employer Identification No.) |
80 Cabot Court, Hauppauge, New York 11788
(Address of Principal Executive Offices, Including Zip Code)
|
| (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
On June 24, 2011, the following proposals were submitted to the stockholders of Orbit International Corp. (the “Company”) at its annual meeting of stockholders: (i) the election of five (5) directors and (ii) the ratification of the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year 2011.
The following are the final vote results for each proposal.
(i) The Company’s stockholders elected each of the following five 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 | |
| Mitchell Binder | | 1,930,712 | | 441,306 | |
| Bruce Reissman | | 1,922,334 | | 449,684 | |
| Bernard Karcinell | | 1,754,324 | | 617,694 | |
| Sohail Malad | | 1,929,325 | | 442,693 | |
| Fredric Gruder | | 1,932,325 | | 439,693 | |
(ii) The Company’s stockholders ratified the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year 2011 by the following vote:
| Votes For | | Votes Against | | Votes Withheld |
| 3,683,605 | | 740,207 | | 4,458 |
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.
| | ORBIT INTERNATIONAL CORP. |
| | |
| | |
| Date: June 29, 2011 | /s/ Mitchell Binder |
| | Name: Mitchell Binder |
| | Title: Chief Executive Officer and |
| | President |
