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BVX > SEC Filings for BVX > Form 8-K on 17-Jul-2013All Recent SEC Filings

Show all filings for BOVIE MEDICAL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BOVIE MEDICAL CORP


17-Jul-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On July 16, 2013, the following proposals were submitted to the stockholders of Bovie Medical Corporation (the "Company") at its annual meeting of stockholders:
(i) the election of seven (7) directors; (ii) the ratification of the appointment of Kingery & Crouse PA as the Company's independent registered public accounting firm for the year ended December 31, 2013; (iii) the holding of a non-binding stockholder advisory vote on the compensation of named executive officers of the Company; and (iv) the holding of a non-binding stockholder advisory vote on the frequency of holding a non-binding advisory vote on the compensation of named executive officers of the Company.

The following are the final voting results for each proposal.

(i) The Company's stockholders elected each of the following seven (7) directors to serve on its Board of Directors until their successors are duly elected and qualified by, the following vote:

Name of Directors Votes For Votes Withheld

Andrew Makrides     6,684,474    258,413
J. Robert Saron     6,793,146    151,074
George Kromer       6,677,498    266,722
Michael Norman      6,678,632    265,588
August Lentricchia  6,691,918    252,302
Michael Geraghty    6,748,146    196,074

Lawrence J. Waldman 6,657,202 287,018

(ii) The Company's stockholders ratified the appointment of Kingery & Crouse PA as its independent registered public accounting firm for the year ended December 31, 2013 by the following vote:

Votes For Votes Against Votes Withheld
13,583,587 555,480 49,940

(iii) The Company's stockholders approved the compensation of the named executive officers of the Company by the following vote:

Votes For Votes Against Votes Withheld
5,205,742 1,055,782 683,735

(iv) The Company's stockholders selected one year as the rate of frequency for holding a non-binding advisory vote to approve the compensation of the named executive officers of the Company by the following vote:

Votes For One Year Votes For Two Years Votes For Three Years 4,653,880 101,894 2,118,084


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