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FFI > SEC Filings for FFI > Form 8-K on 3-Jul-2012All Recent SEC Filings

Show all filings for FORTUNE INDUSTRIES, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FORTUNE INDUSTRIES, INC.


3-Jul-2012

Submission of Matters to a Vote of Security Holders


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

On June 28, 2012, Fortune Industries, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Meeting"). The matters voted upon were: (1) the re-election of Carter M. Fortune, David A. Berry, Richard F. Suja and Paul J. Hayes as directors of the Company and (2) the ratification of the appointment of Somerset CPAs as the Company's independent registered public accounting firm for the Company's fiscal year 2012. The results of the voting were as follows:

(1) Each of the nominees was re-elected as a director of the Company. The Company did not solicit proxies with respect to this meeting.

(2) The appointment of Somerset CPAs as the Company's independent registered public accounting firm was ratified.

Votes For Votes Against Votes Withheld Abstentions Broker Non-Votes 7,344,687 0 0 0 0


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