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<TITLE>Form 8-K</TITLE>
<META NAME="author" CONTENT="Tim Scanlan">
<META NAME="date" CONTENT="06/12/2014">
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<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:624px"><P style="margin:0px; font-size:12pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px; font-size:14pt" align=center><B>WASHINGTON, DC &nbsp;20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:18pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>CURRENT REPORT</P>
<P style="margin:0px; font-size:12pt" align=center>Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=638.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; font-size:12pt">Date of Report (Date of earliest event reported): <U>June 10, 2014</U></P>
</TD></TR>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:14pt" align=center><B><U>OMEGA FLEX, INC</U>.</B></P>
<P style="margin:0px; font-size:12pt" align=center>(Exact name of registrant as specified in charter)</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=192 /><TD width=192 /><TD width=208.333 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=208.333><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=192><P style="margin:0px; font-size:12pt">Pennsylvania</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=192><P style="margin:0px; font-size:12pt" align=center>000-51372</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=208.333><P style="margin:0px; font-size:12pt" align=right>23-1948942&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; font-size:12pt">(State or other</P>
</TD><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; font-size:12pt" align=center>(Commission</P>
</TD><TD style="margin-top:0px" valign=bottom width=208.333><P style="margin:0px; font-size:12pt" align=right>(I.R.S. Employer&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; font-size:12pt">jurisdiction of</P>
</TD><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; font-size:12pt" align=center>File Number)</P>
</TD><TD style="margin-top:0px" valign=bottom width=208.333><P style="margin:0px; font-size:12pt" align=right>Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; font-size:12pt">incorporation)</P>
</TD><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=208.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
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<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>451 Creamery Way</P>
<P style="margin:0px; font-size:12pt" align=center><U>Exton, Pennsylvania &nbsp;19341</U></P>
<P style="margin:0px; font-size:12pt" align=center>(Address of Principal Executive Offices)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=638.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; font-size:12pt">Registrant&#146;s telephone number, including area code: &nbsp;<U>610-524-7272</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; font-size:12pt">_______________________________________________________________________________</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; font-size:12pt" align=center>(Former name or former address, if changed since last report.)</P>
</TD></TR>
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<DIV style="width:624px"><P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=638.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px"><B>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</B>:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; font-size:12pt">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; font-size:12pt">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; font-size:12pt">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;(17 CFR 240.14d-2(b))</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; font-size:12pt">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4><P style="margin:0px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;(17 CFR 240.13e-4(c))</P>
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<P style="margin:0px; font-size:12pt">&nbsp;<B>Item 5.07. Submission of Matters to a Vote of Security Holders</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">On June 10, 2014, the Company held its Annual Meeting of Stockholders at which two proposals were voted upon: (1) the election of two class 3 directors for a three year term, and (2) ratification of the appointment of independent auditors. The following persons were duly elected to serve, subject to the Company&#146;s by-laws, as directors of the Company for a three year term expiring at the 2017 annual shareholders&#146; meeting, or until election and qualification of their successors:</P>
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</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=159.6 /><TD width=159.6 /><TD width=159.6 /><TD width=159.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt"><B>Director</B></P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right><B>Votes in Favor</B></P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right><B>Votes Withheld</B></P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt">Kevin R. Hoben</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right>6,842,733</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right>24,940</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right>1,480,189</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt">Mark F. Albino</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right>6,814,072</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right>53,601</P>
</TD><TD style="margin-top:0px" valign=top width=159.6><P style="margin:0px; font-size:12pt" align=right>1,480,189</P>
</TD></TR>
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<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">The proposal to ratify the appointment by the Audit Committee of the Board of Directors of McGladry &amp; Pullen to audit the Company&#146;s financial statements for the year ending December 31, 2014 was ratified by the shareholders:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=98.867 /><TD width=78.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=98.867><P style="margin:0px; font-size:12pt"><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=78.4><P style="margin:0px; font-size:12pt" align=right>8,344,194</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=98.867><P style="margin:0px; font-size:12pt"><B>Against&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>
</TD><TD style="margin-top:0px" valign=top width=78.4><P style="margin:0px; font-size:12pt" align=right>615</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=98.867><P style="margin:0px; font-size:12pt"><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=78.4><P style="margin:0px; font-size:12pt" align=right>3,053</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11.5pt"><B>Item 9.01. Financial Statement and Exhibits </B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11.5pt">(a) none </P>
<P style="margin:0px; font-size:11.5pt">(b) none </P>
<P style="margin:0px; font-size:11.5pt">(c) none </P>
<P style="margin:0px; font-size:11.5pt">(d) none</P>
<P style="margin:0px"><BR>
<BR></P>
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<P style="margin:0px; font-size:12pt" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">In accordance with the requirements of the Exchange Act, the registrant has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>OMEGA FLEX, INC.</B></P>
<P style="margin:0px; font-size:12pt" align=center>(Registrant)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=295.2 /><TD width=324 /></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=324><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; font-size:12pt">Date: June 12, 2014</P>
</TD><TD style="margin-top:0px" valign=top width=324><P style="margin:0px; font-size:12pt">By: /s/ Paul J. Kane</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=324><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=324><P style="margin:0px; font-size:12pt">Paul J. Kane</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=324><P style="margin:0px; font-size:12pt">Vice President and Chief Financial Officer</P>
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Form 8-K
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 10, 2014
OMEGA FLEX, INC
.
(Exact name of registrant as specified in charter)
Pennsylvania
000-51372
23-1948942
(State or other
(Commission
(I.R.S. Employer
jurisdiction of
File Number)
Identification No.)
incorporation)
451 Creamery Way
Exton, Pennsylvania  19341
(Address of Principal Executive Offices)
Registrant's telephone number, including area code:
610-524-7272
_______________________________________________________________________________
(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 (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ] 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 10, 2014, the Company held its Annual Meeting of Stockholders at which two proposals were voted upon: (1) the election of two class 3 directors for a three year term, and (2) ratification of the appointment of independent auditors. The following persons were duly elected to serve, subject to the Company's by-laws, as directors of the Company for a three year term expiring at the 2017 annual shareholders' meeting, or until election and qualification of their successors:
Director
Votes in Favor
Votes Withheld
Broker Non-Votes
Kevin R. Hoben
6,842,733
24,940
1,480,189
Mark F. Albino
6,814,072
53,601
1,480,189
The proposal to ratify the appointment by the Audit Committee of the Board of Directors of McGladry & Pullen to audit the Company's financial statements for the year ending December 31, 2014 was ratified by the shareholders:
For
8,344,194
Against
615
Abstain
3,053
Item 9.01. Financial Statement and Exhibits
(a) none
(b) none
(c) none
(d) none
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
OMEGA FLEX, INC.
(Registrant)
Date: June 12, 2014
By: /s/ Paul J. Kane
Paul J. Kane
Vice President and Chief Financial Officer