UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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):

August 28, 2012

 

 

 

MEDPRO SAFETY PRODUCTS, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Nevada   000-52077   91-2015980
(State or other jurisdiction of
incorporation or organization)
  (Commission File Number)   (IRS Employee Identification No.)

 

 

145 Rose Street

Lexington, KY 40507

(Address of Principal Executive Offices) (Zip Code)

 

(859) 225-5375

(Registrant’s telephone number, including area code)

 

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):

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

oPre-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

 

MedPro Safety Products, Inc. held its annual meeting of stockholders on Tuesday, August 28, 2012. The sole matter voted upon was the election of directors. Each of the Company’s six incumbent directors was re-elected for a one-year term ending at the 2013 annual meeting of shareholders.

 

The final number of votes cast with respect to each director is set forth below:

 

Nominee Votes For Votes Withheld
         
Ernest L. Fletcher 9,165,387   3,800  
         
W. Leo Kiely III 9,165,587   3,600  
         
Carl Kleidman 9,165,587   3,600  
         
Gary A. Peterson 9,118,837   50,350  
         
Warren Rustand 9,165,587   3,600  
         
W. Craig Turner 9,165,287   3,900  

  

There were no abstentions or broker non-votes.

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

 

  MEDPRO SAFETY PRODUCTS, INC.  
     
       
Dated: August 30, 2012 By:    /s/  Marc T. Ray  
    Marc T. Ray  
    Vice President-Finance and Chief Financial Officer