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MWIV > SEC Filings for MWIV > Form 8-K on 14-Feb-2014All Recent SEC Filings

Show all filings for MWI VETERINARY SUPPLY, INC.



Submission of Matters to a Vote of Security Holders

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

The annual meeting of the stockholders (the "Annual Meeting") of MWI Veterinary Supply, Inc. (the "Company") was held on February 12, 2014. At the Annual Meeting, the Company's stockholders approved three proposals. The proposals below are described in the Company's definitive proxy statement dated December 27, 2013. Of the 12,852,257 shares outstanding and entitled to vote, 12,304,138 shares were represented, constituting a 95.7% quorum. The final results for each of the matters submitted to a vote of shareowners at the Annual Meeting are as follows:

1) Approval of the board's nominees for director to serve a one year term

Nominee                    Votes For    Votes Withheld   Broker Non-Vote
Keith E. Alessi           11,119,372          519,322           665,444
Bruce C. Bruckmann         9,619,466        2,019,228           665,444
James F. Cleary, Jr.      11,178,030          460,664           665,444
A. Craig Olson            11,533,345          105,349           665,444
Robert N. Rebholtz, Jr.   10,965,161          673,533           665,444
William J. Robison        11,475,744          162,950           665,444

2) Ratification of the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2014

Votes For Votes Against Abstentions Broker Non-Vote 11,673,373 593,569 37,196 0

3) Approval of a non-binding advisory vote on the executive compensation of certain executive officers

Votes For Votes Against Abstentions Broker Non-Vote 11,454,365 51,338 132,990 665,444

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