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
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Date of Report (Date of earliest event reported) |
February 20, 2014 |
SPAN-AMERICA MEDICAL SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
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South Carolina |
0-11392 |
57-0525804 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 70 Commerce Center, Greenville, South Carolina |
29615 |
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(Address of principal executive offices) |
(Zip Code) |
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Registrant’s telephone number, including area code |
(864) 288-8877 |
N/A
(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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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
The Company held its Annual Meeting of Shareholders on February 20, 2014. At this meeting, Richard C. Coggins, Thomas F. Grady, Jr. and Dan R. Lee were elected as directors to three-year terms expiring in 2017. The voting details are as follows:
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Nominee |
For |
Against |
Abstain |
Broker Non-Votes |
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Richard C. Coggins |
1,646,984 |
35,619 |
0 |
936,847 |
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Thomas F. Grady, Jr. |
1,679,409 |
3,194 |
0 |
936,847 |
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Dan R. Lee |
1,679,839 |
2,764 |
0 |
936,847 |
Guy R. Guarch, Thomas D. Henrion and Linda D. Norman continued in office as directors with terms expiring in 2015. Robert H. Dick, James D. Ferguson and Robert B. Johnston continued in office as directors with terms expiring in 2016.
In addition, the shareholders approved the selection of Elliott Davis, LLC as the Company’s independent registered public accounting firm for fiscal year 2014. The voting results are as follows:
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Matter |
For |
Against |
Abstain |
Broker Non-Votes |
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Approve selection of Elliott Davis, LLC |
2,575,915 |
16,692 |
26,843 |
0 |
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.
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SPAN-AMERICA MEDICAL SYSTEMS, INC. |
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(Registrant) |
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Date: February 24, 2014 |
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By: |
/s/ Richard C. Coggins |
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Richard C. Coggins |
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Chief Financial Officer |
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