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SED > SEC Filings for SED > Form 8-K on 7-Dec-2011All Recent SEC Filings

Show all filings for SED INTERNATIONAL HOLDINGS INC

Form 8-K for SED INTERNATIONAL HOLDINGS INC


7-Dec-2011

Submission of Matters to a Vote of Security Holders


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

On December 6, 2011,SED International Holdings, Inc. held its 2011 Annual Meeting of Shareholders. At that meeting, shareholders:

Elected five directors ("Election of Directors"); and

Provided advisory approval of the appointment of independent auditors for fiscal year 2012 ("Appointment of Auditors").

The specific votes with respect to aforementioned were as follows:

1. Election of directors:

                                 VOTES
NAME                 FOR    WITHHELD BROKER NON-VOTES
Jonathan Elster   2,045,827  49,281     2,228,181
Arthur Goldberg   2,066,833  28,275     2,228,181
Stephen Greenspan 2,045,411  46,697     2,228,181
J. K. Hage III    2,068,058  27,050     2,228,181
Samuel Kidston    2,046,661  48,447     2,228,181

2. Appointment of Auditors:

VOTES
FOR AGAINST ABSTAIN
4,288,518 30,718 4,053

* * * * * *

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