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OMEGA FLEX, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 12, 2014

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

On June 10, 2014, the Company held its Annual Meeting of Stockholders at which two proposals were voted upon: (1) the election of two class 3 directors for a three year term, and (2) ratification of the appointment of independent auditors. The following persons were duly elected to serve, subject to the Company's by-laws, as directors of the Company for a three year term expiring at the 2017 annual shareholders' meeting, or until election and qualification of their successors:

Director Votes in Favor Votes Withheld Broker Non-Votes Kevin R. Hoben 6,842,733 24,940 1,480,189 Mark F. Albino 6,814,072 53,601 1,480,189

The proposal to ratify the appointment by the Audit Committee of the Board of Directors of McGladry & Pullen to audit the Company's financial statements for the year ending December 31, 2014 was ratified by the shareholders:

For 8,344,194 Against 615 Abstain 3,053

Item 9.01. Financial Statement and Exhibits

(a) none (b) none (c) none (d) none


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Source: Edgar Glimpses

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