0001171843-14-003842.txt : 20140812 0001171843-14-003842.hdr.sgml : 20140811 20140808171520 ACCESSION NUMBER: 0001171843-14-003842 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140807 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140808 DATE AS OF CHANGE: 20140808 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEDICAL ACTION INDUSTRIES INC CENTRAL INDEX KEY: 0000748270 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 112421849 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13251 FILM NUMBER: 141028354 BUSINESS ADDRESS: STREET 1: 500 EXPRESSWAY DRIVE SOUTH CITY: BRENTWOOD STATE: NY ZIP: 11717 BUSINESS PHONE: 6312314600 MAIL ADDRESS: STREET 1: 500 EXPRESSWAY DRIVE SOUTH CITY: BRENTWOOD STATE: NY ZIP: 11717 8-K 1 f8k_080814.htm FORM 8-K f8k_080814.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549
 
 
FORM 8-K

CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): August 8, 2014 (August 7, 2014)
 

Medical Action Industries Inc.

(Exact name of registrant as specified in its charter)

 
Delaware
000-13251
11-2421849
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)

 
500 Expressway Drive South
  
Brentwood, New York
11717
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code:

(631) 231-4600


Not applicable

(Former name or former address, if changed since last report)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):

 
o              Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o              Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o              Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o              Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
Item 5.07       Submission of Matters to a Vote of Security Holders

Medical Action Industries Inc. (the “Company”) held its Annual Meeting of Stockholders on August 7, 2014.  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 III Directors. The election of the Class III director nominees was approved as follows:
 
 
Nominee
  
For
  
Withheld
  
Broker Non-Votes
  
 
William W. Burke
  
10,625,998.72
  
431,055
  
4,028,568
  
 
Kenneth W. Davidson
  
10,694,587.02
  
362,466.70
  
4,028,568
  
                 
 
 
Proposal No. 2 — 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, 2015 was approved as follows:
 
For
  
Against
  
Abstain
15,019,342.09
  
29,411
  
36,868.63
 
 
Proposal No. 3 — 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
8,884,116.56
  
1,478,861.16
  
694,076
  
4,028,568



 
 
 
SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
 
MEDICAL ACTION INDUSTRIES INC.
       
       
       
  By:
/s/ Brian Baker
  
   
Brian Baker
  
   
Chief Financial Officer
  
 
 
Dated:    August 8, 2014