0001144204-11-068822.txt : 20111207 0001144204-11-068822.hdr.sgml : 20111207 20111207170051 ACCESSION NUMBER: 0001144204-11-068822 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111206 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111207 DATE AS OF CHANGE: 20111207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SED INTERNATIONAL HOLDINGS INC CENTRAL INDEX KEY: 0000800286 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 222715444 STATE OF INCORPORATION: 2Q FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35094 FILM NUMBER: 111249086 BUSINESS ADDRESS: STREET 1: 3505 NEWPOINT PLACE, #450 CITY: LAWRENCEVILLE STATE: GA ZIP: 30043 BUSINESS PHONE: 7704918962 MAIL ADDRESS: STREET 1: 3505 NEWPOINT PLACE, #450 CITY: LAWRENCEVILLE STATE: GA ZIP: 30043 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN ELECTRONICS CORP DATE OF NAME CHANGE: 19920703 8-K 1 v242515_8k.htm FORM 8-K Unassociated Document
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):  December 6, 2011

SED International Holdings, Inc.
(Exact name of Registrant as specified in its charter)


Georgia
  
0-16345
  
22-2715444
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)


3505 Newpoint Place, Suite 450, Lawrenceville, Georgia
  
30043
(Address Of Principal Executive Office)
  
(Zip Code)

Registrant's telephone number, including area code: (770) 491-8962


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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 Vote of Security Holders.

On December 6, 2011,SED International Holdings, Inc. held its 2011 Annual Meeting of Shareholders.  At that meeting, shareholders:

 
·  
Elected five directors (“Election of Directors”); and

 
·  
Provided advisory approval of the appointment of independent auditors for fiscal year 2012 (“Appointment of Auditors”).

The specific votes with respect to aforementioned were as follows:

1. 
Election of directors:
 
NAME
VOTES
FOR
WITHHELD
BROKER NON-VOTES
Jonathan Elster
2,045,827
49,281
2,228,181
Arthur Goldberg
2,066,833
28,275
2,228,181
Stephen Greenspan
2,045,411
46,697
2,228,181
J. K. Hage III
2,068,058
27,050
2,228,181
Samuel Kidston
2,046,661
48,447
2,228,181


2.  
Appointment of Auditors:
 
VOTES
FOR
AGAINST
ABSTAIN
4,288,518
30,718
4,053


* * * * * *

SIGNATURES

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 hereunto duly authorized.
 
  SED International Holdings, Inc.  
       
Dated:  December 7, 2011
By:
/s/ Lyle Dickler  
    Lyle Dickler,  
   
Chief Financial Officer
  
 
 
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