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
Date of Report (Date of Earliest event Reported): June 7, 2013
ELECTRONIC SYSTEMS TECHNOLOGY, INC.
(Exact Name of Registrant as Specified in its Charter)
Washington | 000-27793 | 91-1238077 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
415 N. Quay St. Bldg B1 Kennewick WA |
| 993336 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant's telephone number, including area code: (509) 735-9092
(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 (17CFR230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 of Matters to a Vote of Security Holders.
Electronic Systems Technology Inc. (the "Company") held its Annual Meeting of Stockholders on June 7, 2013. Pursuant to the Item 5.07 requirement for Current Reports on Form 8-K, the Company is providing the following information regarding the results of the matters voted on by stockholders at the Annual Meeting:
a)
Election of Directors:
Director's Name | Votes For | Votes Withheld | Broker Non-Votes |
John L. Schooley | 1,651,208 | 139,979 | 2,417,697 |
b)
Ratification of the selection of DeCoria, Maichel Teague P.S., as independent registered accountants for the Company for the year ending December 31, 2013:
Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
2,921,074 | 878,763 | 409,047 | 0 |
c)
To approve, on a non-binding advisory basis, the compensation paid to Named Executive Officers
Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
1,132,492 | 586,795 | 71,900 | 2,417,697 |
d)
To approve, on a non-binding advisory basis, the frequency of holding future advisory votes on executive compensation.
Votes for 1Year | Votes for 2 Years | Votes for 3 Years | Votes Abstained | Broker Non-Votes | Uncast Votes |
532,125 | 747,994 | 13,345 | 496,723 | 2,417,697 | 1,000 |
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 SYSTEMS TECHNOLOGY, INC.
/s/ MICHAEL W. ELLER
By: Michael W. Eller
Principle Accounting Officer
Date: June 11, 2013