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: August 11, 2011
(Date of earliest event reported)
MEDICAL ACTION INDUSTRIES INC.
(Exact name of registrant as specified in its charter)
(Former name or former address, if changed since last report)
| | | | |
| Delaware | | 0-13251 | | 11-2421849 |
(State or other jurisdiction of incorporation | | (Commission File Number) | | (IRS Employer Identification Number) |
| | | | |
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
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 (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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 Shareholders on August 11, 2011. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders.
| | | | | | | | | | |
| | | For | | Withheld | | Broker Non-Votes | | | | |
1. Election of Directors: | | | | | | | | | | |
William W. Burke | | 12,053,703 | | 187,085 | | 2,646,418 | | | | |
Kenneth W. Davidson | | 12,052,803 | | 187,985 | | 2,646,418 | | | | |
| | | | | |
| | | Votes For | | Votes Against | | Abstentions | | Broker Non-Votes | | |
2. Ratification of the Audit Committee’s selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2012: | | 14,518,971 | | 349,667 | | 17,568 | | 1,000 | | |
| | | | | |
| | | Votes For | | Votes Against | | Abstentions | | Broker Non-Votes | | |
3. Approval by Non-Binding Advisory Vote to Approve the Compensation by the Company to Certain Executive Officers: | | 11,175,252 | | 360,310 | | 704,226 | | 2,647,418 | | |
| | | | | |
| | | 1 Year | | 2 Years | | 3 Years | | Abstentions | | Broker Non-Votes |
4. Approval, by Non-Binding Advisory Vote, on Frequency of Say-on-Pay Vote: | | 10,564,006 | | 64,511 | | 904,277 | | 707,919 | | 2,646,493 |
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.
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| MEDICAL ACTION INDUSTRIES INC. |
| |
| By: | | /s/ Charles L. Kelly, Jr. |
| | Charles L. Kelly, Jr., |
| | Chief Financial Officer |
Dated: August 16, 2011
