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KIPS > SEC Filings for KIPS > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for KIPS BAY MEDICAL, INC.



Submission of Matters to a Vote of Security Holders

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

An Annual Meeting of Stockholders (the "Annual Meeting") of Kips Bay Medical, Inc. ("Kips Bay") was held on May 20, 2014. The final results of the stockholder vote on each proposal brought before the Annual Meeting were as follows:

                                        For        Withhold     Non-Votes
Proposal No. 1- Election of
Manny Villafaņa                      15,099,451       93,550    10,586,706
Robert E. Munzenrider                15,086,881      106,120    10,586,706
Robert J. Sheehy                     15,101,351       91,650    10,586,706
Arch C. Smith                        15,100,551       92,450    10,586,706

                                        For         Against      Abstain      Non-Votes
Proposal No. 2-Ratification of
appointment of Ernst & Young LLP
as independent registered public
accounting firm for year ending
December 31, 2014                    25,659,516       28,014        92,177            0

Both Proposals No. 1 and No. 2 were approved by Kips Bay's stockholders by the required vote.

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