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OFLX > SEC Filings for OFLX > Form 8-K on 7-Jun-2013All Recent SEC Filings

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

Form 8-K for OMEGA FLEX, INC.


7-Jun-2013

Submission of Matters to a Vote of Security Holders, Financial Statements and Ex


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

On June 4, 2013, the Company held its Annual Meeting of Stockholders at which four proposals were voted upon: (i) the election of three class 2 directors for a three year term, (ii) approval on a non-binding advisory basis the executive compensation of the Company's named executive officers, (iii) vote on a non-binding advisory basis on the frequency of non-binding advisory approvals of executive compensation, and (iv) ratification of the appointment of independent auditors. The following persons were duly elected to serve, subject to the Company's by-laws, as directors of the Company for a three year term expiring at the 2016 annual shareholders' meeting, or until election and qualification of their successors:

Director           Votes in Favor Votes Withheld Broker Non-Votes
J. Nicholas Filler   7,497,155       567,034         846,430
Bruce C. Klink       7,533,281       530,908         846,430
Edward J. Trainor    7,447,689       616,500         846,430

The proposal to approve, on a non-binding advisory basis, the executive compensation of the Company's named executive officers was approved by the shareholders:

For       7,183,951
Against     853,797
Abstain      26,441
Non-Votes   846,430

The vote, on a non-binding advisory basis, on the frequency of non-binding advisory approvals of executive compensation, is as follows:

Every 1 Year   913,842
Every 2 Year     3,152
Every 3 Year 7,112,547
Non-Votes      846,430




The proposal to ratify the appointment by the Audit Committee of the Board of
Directors of McGladry & Pullen to audit the Company's financial statements for
the year ending December 31, 2012 was ratified by the shareholders:


For     8,891,040
Against    15,858
Abstain     3,721

In light of the voting results for proposal 3 regarding the frequency of non-binding advisory approvals of executive compensation, the board of directors at its meeting on June 5, 2013 decided to submit proposals to approve, on a non-binding advisory basis, the executive compensation of


the Company's named executive officers to the shareholders every three years.
The next such vote will be in connection with the annual shareholders' meeting in 2016.



Item 9.01. Financial Statement and Exhibits

(a) none

(b) none

(c) none

(d) none


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