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ASFI > SEC Filings for ASFI > Form 8-K on 25-Jun-2013All Recent SEC Filings

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Form 8-K for ASTA FUNDING INC


25-Jun-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of Se


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The information provided in Item 5.07 of this Current Report on Form 8-K is incorporated by reference into this Item 5.02.



Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual meeting of stockholders of Asta Funding, Inc. (the "Company," "we" or "us") held on June 19, the holders of our outstanding stock took the actions described below. As of the record date for the annual meeting, 12,941,639 shares of common stock were issued and outstanding, each entitled to one vote per share.

1. The stockholders elected Arthur Stern, Gary Stern, Herman Badillo, Edward Celano, Harvey Leibowitz, Louis A. Piccolo, and David Slackman to serve on our board of directors for a one-year term. The results of the voting are as follows:

                                 For          Withheld        Broker Non-Votes
          Arthur Stern         5,772,829       2,951,187              1,546,044
          Gary Stern           7,876,437         797,579              1,546,044
          Herman Badillo       7,765,773         908,243              1,546,044
          Edward Celano        6,471,622       2,202,394              1,546,044
          Harvey Leibowitz     6,472,080       2,201,936              1,546,044
          Louis A. Piccolo     7,731,907       1,302,109              1,546,044
          David Slackman       6,483,692       2,190,324              1,546,044

2. The stockholders also approved a proposal to ratify the selection of WeiserMazars LLP as our independent auditor for the 2013 fiscal year. The voting results for this proposal were 9,894,076 shares for, 245,759 shares against, and 80,225 shares abstained.

3. The stockholders approved a proposal to approve, ratify and confirm the adoption of the stockholder rights plan adopted by the Board of Directors pursuant to the Rights Agreement, dated as of August 23, 2012 between the Company and American Stock Transfer and Trust Co., LLC. The voting results for this proposal were 5,091,907 shares for, 3,571,390 shares against, 10,718 shares abstained and 1,546,045 broker non-votes.

4. The stockholders did not approve an amendment to our Certificate of Incorporation to permit stockholder action to be taken only at a duly called annual or special meeting of stockholders and to eliminate action by written consent of stockholders. The voting results for this proposal were 5,145,347 shares for, 3,504,607 shares against, 1,546,046 shares abstained and 1,546,046 broker non-votes.

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