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MDCI > SEC Filings for MDCI > Form 8-K on 9-Aug-2013All Recent SEC Filings

Show all filings for MEDICAL ACTION INDUSTRIES INC

Form 8-K for MEDICAL ACTION INDUSTRIES INC


9-Aug-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on August 8, 2013. Set forth below are the final voting results for each of the three proposals submitted to a stockholder vote.

Proposal No. 1 - Election of Class II Directors. The election of the Class II director nominees was approved as follows:

       Nominee            For       Withheld    Broker Non-Votes
  Paul D. Meringolo    10,175,109    311,207       3,805,156
  Kenneth R. Newsome   9,282,097    1,204,219      3,805,156
  Pamela R. Levy       10,252,731    233,585       3,805,156

Proposal No. 2 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. The compensation of the Company's named executive officers was approved on an advisory basis as follows:

For Against Abstain Broker Non-Votes 10,180,982 140,057 165,277 3,805,156

Proposal No. 3 - Ratification of the Selection of KPMG LLP. The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2014 was approved as follows:

For Against Abstain
13,994,994 276,704 19,774

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