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
Date of Report (Date of earliest event reported):October 20, 2011
MICRONETICS, INC.
(Exact name of registrant as specified in its charter)
| | | | |
| Delaware | | 0-17966 | | 22-2063614 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
26 Hampshire Drive
Hudson, NH 03051
(Address of principal executive offices, including zip code)
(603) 883-2900
(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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 20, 2011, Micronetics, Inc. (the “Company”) held its Annual Meeting of Stockholders. At such meeting, the stockholders of the Company voted:
| (1) | To elect four Directors to serve for the ensuing year. The votes cast were as follows: |
| | | | | | | | | | | | |
| Nominees | | Votes For | | | Votes
Withheld | | | Broker
Non-Votes | |
Gerald Y. Hattori | | | 1,866,039 | | | | 195,465 | | | | 2,511,502 | |
D’Anne Hurd | | | 1,847,344 | | | | 213,704 | | | | 2,511,502 | |
David Robbins | | | 2,029,434 | | | | 32,070 | | | | 2,511,502 | |
David Siegel | | | 1,864,071 | | | | 197,433 | | | | 2,511,502 | |
| (2) | To ratify the selection of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending March 31, 2012. The votes cast were as follows: |
| | | | | | |
| Votes For | | Votes Against | | Abstained | | Broker
Non-Votes |
| 4,533,077 | | 13,518 | | 26,411 | | 0 |
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.
| | |
| MICRONETICS, INC. |
| (Registrant) |
| |
| By: | | /s/ Carl Lueders |
| | Carl Lueders |
| | Chief Financial Officer |
Date: October 25, 2011
