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Form 8-K Filing: Breckford International

June 27, 2010 (FinancialWire) — Brekford International Corp. (OTCBB: BFDI) recently filed a Form 8-K with the U.S. Securities and Exchange Commission, as follows:

24-Jun-2010

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a)-(b)

The registrant Brekford International Corp. (the "Company") held its 2010 Annual Meeting of Stockholders (the "Annual Meeting") on June 18, 2010. The Company's stockholders approved each of the proposals presented at the Annual Meeting which are described in detail in the Company's Definitive Proxy Statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 30, 2010. Holders of 26,500,240 shares of the Company's common stock were present in person or represented by proxy at the Annual Meeting.

The following are the voting results of each matter submitted to the Company's stockholders at the Annual Meeting:

Proposal 1: To amend the Company's Second Amended and Restated Certificate of Incorporation to change the name of the Company to Brekford Corp.

For Against Abstain
26,497,240 3,000 -

Proposal 2: To elect the Class II and III directors to hold office for a term of one year until the Company's 2011 annual meeting of stockholders.

Director For Against Abstain Jessie Lee, Jr. 26,498,740 1,500 – C.B. Brechin 26,498,740 1,500 – Scott Rutherford 26,498,740 1,500 -

There were no abstentions or broker non-votes cast at the Annual Meeting with respect to either proposal.

Source: EDGAR Online

Other official information and company filings are accessible via the SEC website (at http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001357115).

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