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VASC > SEC Filings for VASC > Form 8-K on 7-May-2013All Recent SEC Filings

Show all filings for VASCULAR SOLUTIONS 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.

At the Annual Meeting held on May 3, 2013, the Company's shareholders approved each of the following proposals, which were set forth in the Proxy Statement for the 2013 Annual Meeting of Shareholders:

Proposal 1

The Company's shareholders elected each of the seven director nominees to a
one-year term and until the director's successor is elected and qualified
(except in the case of earlier death, resignation or removal) as follows:

               FOR         WITHHOLD BROKER NON-VOTE

Martin Emerson   9,942,028 195,271  5,250,949
John Erb         9,942,238 195,061  5,250,949
Richard Kramp  10,050,272   87,027  5,250,949
Richard Nigon    9,646,270 491,029  5,250,949
Paul O'Connell   9,449,441 687,858  5,250,949
Howard Root      9,609,922 527,377  5,250,949
Jorge Saucedo  10,051,684   85,615  5,250,949

Proposal 2

The Company's shareholders ratified the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013:


14,826,697 553,742 7,809 0

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