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): June 15, 2011 (June 14, 2011)
ALLIED HEALTHCARE INTERNATIONAL
INC.
(Exact name of registrant as
specified in its charter)
New York | 1-11570 | 13-3098275 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
245 Park Avenue, New York,
New York |
10167 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (212) 750-0064
(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))
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On June 14, 2011, Allied Healthcare International Inc. (the “Company”) held its annual meeting of stockholders. As of April 27, 2011, the record date for the annual meeting, there were 43,571,251 shares of common stock of the Company outstanding and entitled to vote at the meeting. Of the shares entitled to vote at the annual meeting, 30,414,124 shares, or approximately 69.78% of the shares outstanding and entitled to vote at the record date, were present in person or by proxy at the annual meeting.
At the annual meeting the shareholders of the Company (i) elected seven directors to the board of directors of the Company; (ii) voted on a non-binding basis to approve the compensation of the named executive officers of the Company; (iii) in the non-binding vote on the frequency with which the vote to approve the compensation of the named executive officers of the Company should be included in future proxy statements, voted to have such vote included in proxy statements every year; and (iv) ratified the appointment of EisnerAmper LLP as the independent auditors of the Company for the fiscal year ending September 30, 2011.
The results of the voting on the four matters were as follows:
(i) Election of Directors:
For | Withhold Authority | Broker Non-Votes | ||||||||||
Alexander (Sandy) Young
|
24,861,001 | 640,848 | 4,902,275 | |||||||||
Sophia Corona
|
24,861,185 | 640,664 | 4,902,275 | |||||||||
Mark Hanley
|
24,861,127 | 640,722 | 4,902,275 | |||||||||
Wayne Palladino
|
24,865,294 | 636,555 | 4,902,275 | |||||||||
Jeffrey S. Peris
|
24,855,187 | 646,662 | 4,902,275 | |||||||||
Raymond J. Playford
|
24,924,355 | 577,494 | 4,902,275 | |||||||||
Ann Thornburg
|
24,862,293 | 639,556 | 4,902,275 |
(ii) Approval of the Compensation of the Named Executive Officers:
For | Against | Abstain | Broker Non-Votes | |||||||||
24,860,084 | 559,818 | 81,947 | 4,902,275 |
(iii) Vote on Frequency with which the Vote to Approve the Compensation of the Named Executive Officers of the Company Should be Included in Future Proxy Statements:
Every One Year | Every 2 Years | Every 3 Years | Abstain | Broker Non-Votes | ||||||||||||
22,847,008 | 44,197 | 2,593,655 | 16,989 | 4,902,275 |
(iv) Ratification of the Auditors:
For | Against | Abstain | Broker Non-Votes | |||||||||
30,274,004 | 129,842 | 278 | 0 |
The Company has determined to hold the advisory vote on the compensation of the named executive officers on an annual basis.
SIGNATURES
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.
Dated: June 15, 2011
ALLIED HEALTHCARE INTERNATIONAL INC.
By: /s/ Marvet
Abbassi
Name: Marvet
Abbassi
Title: Financial Controller