SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
DATE OF REPORT (Date of earliest event reported): May 26, 2011
IGI LABORATORIES, INC.
105 Lincoln Avenue
Buena, New Jersey 08310
(Address of principal executive offices)(Zip Code)
(Registrants telephone number, including area code)
(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:
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 26, 2011, the Company held its Annual Meeting of Stockholders. Two proposals were before the meeting: (1) the election of seven directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been elected and qualified and (2) the ratification of the appointment of EisnerAmper LLP as the Companys independent registered public accounting firm for 2011.
Both of the proposals were approved. The votes with respect to the proposals are set forth below.
(1) Elect seven directors to serve until the next Annual Meeting of Stockholders:
(2) Ratify the appointment of EisnerAmper LLP as the Companys independent registered public accounting firm for 2011:
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.