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ESMC > SEC Filings for ESMC > Form 8-K on 2-Jul-2013All Recent SEC Filings

Show all filings for ESCALON MEDICAL CORP



Submission of Matters to a Vote of Security Holders

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

On June 28, 2013, Escalon Medical Corp.("Company") held its Annual Meeting of Shareholders (the "Meeting"). At the Meeting, shareholders elected as Class I directors of the Company Richard J. DePiano, Jr. with 1,754,261 votes for and 200,282 votes withheld and William L.G Kwan with 1,754, 236 votes for and 200,307 votes withheld. There were 4,875,975 broker non-votes with respect to the proposal for the election of directors. A broker non-vote occurs when the broker has not received instructions from the underlying holder and lacks the discretionary power to vote the shares. The shareholders also ratified Mayer Hoffman McCann P.C. as the Company's independent registered public accounting firm for the fiscal year ended June 30, 2013 by a vote of 6,778,236 for, 51,838 for against and 0 abstained.

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