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): July 26, 2011
MEDCATH CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 000-33009 | 56-2248952 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
10720 Sikes Place Charlotte, North Carolina | 28277 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:(704) 815-7700
(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 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))
1
The stockholders approved the Company’s proposal for the election of two nominees to the Board of Directors by the affirmative vote of a majority of the shares of common stock present or represented by proxy at the annual meeting, as set forth below:
For | Withheld | Broker Non-Votes | ||||||||||
Robert S. McCoy | 16,540,032 | 610,694 | 2,003,217 | |||||||||
James A. Deal | 16,608,332 | 542,394 | 2,003,217 |
For | Against | Abstentions | Broker Non-Votes | |||
17,148,195 | 891 | 1,640 | 2,003,217 |
For | Against | Abstentions | Broker Non-Votes | |||
17,148,195 | 891 | 1,640 | 2,003,217 |
For | Against | Abstentions | Broker Non-Votes | |||
14,811,215 | 2,255,510 | 84,001 | 2,003,217 |
Every 1 Year | Every 2 Years | Every 3 Years | Abstentions | Broker Non-Votes | ||||
15,523,107 | 6,627 | 1,528,307 | 92,685 | 2,003,217 |
For | Against | Abstentions | Broker Non-Votes | |||
14,013,271 | 2,945,354 | 192,101 | 2,003,217 |
For | Against | Abstentions | ||
19,118,149 | 34,154 | 1,640 |
For | Against | Abstentions | ||
16,749,599 | 2,399,561 | 4,782 |
MEDCATH CORPORATION | ||||
Date: July 27, 2011 | By: | /s/ James A. Parker | ||
James A. Parker | ||||
Executive Vice President and Chief Financial Officer | ||||