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AASL > SEC Filings for AASL > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for AMERICA'S SUPPLIERS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

The 2013 Annual Meeting of Stockholders of America's Suppliers, Inc. (the "Company") was held on May 2, 2013. At the meeting, Christopher Baker, Marc Joseph, Vincent Pino, Justiniano Gomes, Eric Best, Byron L. (Bud) Bergren and Paul Klapper were elected as directors, each to hold office until the Company's next Annual Meeting of Stockholders or until his or her successor is elected and qualified. The appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was also ratified at the meeting. Finally, advisory votes on the compensation of named executive officers ("say-on-pay") and the frequency of "say-on-pay" votes were also approved.

The voting results of the director elections and other proposals, which were described in more detail in the definitive proxy statement relating to the 2013 Annual Meeting of Stockholders that the Company filed with the Securities and Exchange Commission on March 27, 2013, are set forth below.

Proposal No. 1 - Election of Directors

Director Nominee          Votes For   Votes Withheld   Broker Non-Votes
Christopher Baker         5,977,385      131,878          2,054,204
Marc Joseph               5,941,785      167,478          2,054,204
Vincent Pino              5,977,385      131,878          2,054,204
Justiniano Gomes          5,851,010      258,253          2,054,204
Eric Best                 5,977,385      131,878          2,054,204
Byron L. (Bud) Bergren)   5,977,493      131,770          2,054,204
Paul Klapper              5,977,493      131,770          2,054,204

Proposal No. 2 - Ratification of Auditors

Description of Proposal                            Votes For   Votes Against   Abstentions
To ratify the appointment of MaloneBailey, LLP     7,743,635      375,523        44,309
as America's Suppliers, Inc.'s independent
registered public accounting firm for the fiscal
year ending December 31, 2013

Proposal No. 3 - Advisory Vote on Compensation of Named Executive Officers

Description of Proposal                  Votes For   Votes Against   Abstentions   Broker Non-Votes
To approve, on an advisory basis, the    5,913,698      191,131         4,434         2,054,204
compensation of the Company's named
executive officers

Proposal No. 4 - Advisory Vote on Frequency of Future "Say-on-Pay" Advisory Votes

Description of Proposal Every Year Every 2 Years Every 3 Years Abstentions Broker Non-Votes Future "say-on-pay" advisory 5,261,969 65,085 117,226 647,232 2,054,204 votes should be held:

Board Response: Notwithstanding the advisory vote of the Company's stockholders, which the Company's Board of Directors considered, the Board of Directors plans to hold future "say-on-pay" advisory votes on the compensation of our named executive officers every three years. The Board's decision was based on the factors described in the definitive proxy statement. Therefore, the next "say-on-pay" advisory vote will be held at the Company's 2016 Annual Meeting of Stockholders. The Board of Directors will revisit this issue following the next required "say-on-frequency" advisory vote, which will be held at the Company's 2019 Annual Meeting of Stockholders.

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