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VASC > SEC Filings for VASC > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for VASCULAR SOLUTIONS INC

Form 8-K for VASCULAR SOLUTIONS INC


1-May-2014

Submission of Matters to a Vote of Security Holders


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

At the Annual Meeting of Shareholders of Vascular Solutions, Inc. (the "Company") held on April 30, 2014, the Company's shareholders approved each of the following proposals, which were set forth in the Proxy Statement for the 2014 Annual Meeting of Shareholders:

Proposal 1

The Company's shareholders elected each of the seven director nominees to a
one-year term and until the director's successor is elected and qualified
(except in the case of earlier death, resignation or removal) as follows:

               FOR        WITHHOLD BROKER NON-VOTE
Martin Emerson 11,509,088 203,396  4,312,771
John Erb       10,925,551 786,933  4,312,771
Richard Kramp  11,643,955   68,529 4,312,771
Richard Nigon  10,929,254 783,230  4,312,771

Paul O'Connell 10,928,251 784,233 4,312,771 Howard Root 10,927,364 785,120 4,312,771 Jorge Saucedo 11,642,398 70,086 4,312,771

Proposal 2

The Company's shareholders approved the Vascular Solutions, Inc. 2014 Qualified Performance-Based Compensation Plan:

FOR AGAINST ABSTAIN BROKER NON-VOTE
10,517,987 1,180,356 14,141 4,312,771

Proposal 3

On an advisory basis, the Company's shareholders approved the compensation of its named executive officers as described in the Compensation Discussion and Analysis section, and the other tabular and narrative disclosure regarding such compensation, set forth in the Proxy Statement for the 2014 Annual Meeting of Shareholders:

FOR AGAINST ABSTAIN BROKER NON-VOTE
10,655,619 494,809 562,056 4,312,771

Proposal 4

The Company's shareholders ratified the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014:

FOR AGAINST ABSTAIN BROKER NON-VOTE
15,201,366 817,852 6,037 0


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