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| CMN > SEC Filings for CMN > Form 8-K on 16-Jan-2013 | All Recent SEC Filings |
16-Jan-2013
Submission of Matters to a Vote of Security Holders
At the 2012 Annual Meeting of Stockholders of Cantel Medical Corp. (the "Company") held on January 11, 2013 (the "2012 Annual Meeting"), four proposals were voted on by the Company's stockholders. The proposals are described in detail in the Company's definitive proxy statement filed on November 28, 2012 (the "Proxy Statement") in connection with the 2012 Annual Meeting and summarized below.
A final voting report was produced by Broadridge Financial Solutions, Inc. ("Broadridge"), the independent inspector of elections for the 2012 Annual Meeting, certifying the following results on the four proposals:
Proposal 1 The stockholders elected all ten director nominees to serve as
members of the Company's board of directors until the Company's 2013
Annual Meeting of Stockholders.
Broker
Name For Withheld Non-Votes
Alan R. Batkin 22,218,705 392,660 2,349,517
Ann E. Berman 22,524,701 86,664 2,349,517
Joseph M. Cohen 20,553,429 2,057,936 2,349,517
Charles M. Diker 21,242,570 1,368,795 2,349,517
Mark N. Diker 21,249,046 1,362,319 2,349,517
George L. Fotiades 22,118,170 493,195 2,349,517
Alan J. Hirschfield 20,923,882 1,687,483 2,349,517
Andrew A. Krakauer 21,253,135 1,358,230 2,349,517
Peter J. Pronovost, M.D. 22,145,373 465,992 2,349,517
Bruce Slovin 21,228,367 1,382,998 2,349,517
Proposal 2 The stockholders approved an amendment to the Company's Certificate
of Incorporation to increase the number of authorized shares of
common stock from 30,000,000 to 75,000,000.
Broker
For Against Abstain Non-Votes
17,094,402 7,833,392 33,088 0
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Proposal 3 The stockholders approved, on an advisory basis, the compensation of the Company's Named Executive Officers.
Broker
For Against Abstain Non-Votes
21,187,664 466,187 957,514 2,349,517
Proposal 4 The stockholders ratified the appointment of Ernst & Young LLP as the
Company's Independent Registered Public Accounting Firm for the
fiscal year ending July 31, 2013.
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Broker
For Against Abstain Non-Votes
23,390,490 1,562,905 7,487 0
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