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MEDICAL ACTION INDUSTRIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 8, 2014



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



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Source: Edgar Glimpses


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