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VSCI > SEC Filings for VSCI > Form 8-K on 28-Aug-2013All Recent SEC Filings

Show all filings for VISION SCIENCES INC /DE/

Form 8-K for VISION SCIENCES INC /DE/


28-Aug-2013

Submission of Matters to a Vote of Security Holders


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

On August 26, 2013, Vision-Sciences, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders ("Annual Meeting"). Each proposal subject to a vote at the Annual Meeting was described in detail in the Company's 2013 Proxy Statement. At the Annual Meeting, the Company's stockholders (1) elected each of the nominees listed below to the Board of Directors for a term expiring in 2016; (2) ratified the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ended March 31, 2014; (3) approved an advisory resolution on executive compensation; and (4) approved holding an advisory vote on the frequency of the advisory vote on executive compensation every three years.

Set forth below are the voting results for each proposal.

1. Election of Class I Directors (Proposal 1)

For Withheld Abstentions Broker Non-Votes Lewis C. Pell 20,348,866 160,817 - 16,681,359 John J. Rydzewski 20,345,365 164,318 - 16,681,359

2. Ratification of the Audit Committee's appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ended March 31, 2014 (Proposal 2)

For Against Abstentions
36,750,743 439,163 1,136

3. Advisory Vote On Executive Compensation (Proposal 3)

For Against Abstain Broker Non-votes 20,292,544 133,233 83,906 16,681,359

4. Advisory Vote On The Frequency Of The Advisory Vote On Executive Compensation (Proposal 4).

Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-votes 2,004,845 62,801 18,231,758 210,279 16,681,359

There was no other business voted upon at the Annual Meeting.


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