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LIBERATOR MEDICAL HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders(Edgar Glimpses Via Acquire Media NewsEdge) Submission of Matters to a Vote of Security Holders On October 20, 2014, Liberator Medical Holdings, Inc., a Nevada corporation (the "Company"), held its annual meeting of stockholders to (i) elect directors; (ii) ratify the appointment of its independent registered public accounting firm; (iii) provide a non-binding advisory vote on executive compensation; and (iv) frequency of non-binding advisory vote on compensation of named executive officers. A majority of the stockholders entitled to vote at the annual meeting were present at the annual meeting in person or by proxy. The following table shows the number of votes cast for, against, abstentions, and the number of broker non-votes on each matter. Election of Directors: For Against Withheld Broker Non-Vote Mark A. Libratore 29,697,880 0 113,385 9,466,156 Jeannette Corbett 29,653,212 0 158,053 9,466,156 Tyler Wick 29,667,366 0 143,899 9,466,156 Ratification of Public Accountants: For Against Abstain Crowe Horwath LLP 38,090,414 403,481 783,526 Non-Binding Advisory Vote On Compensation of Named Broker Executive Officers: For Against Abstain Non-Vote 28,181,340 360,142 1,269,783 9,466,156 Frequency of Non-Binding Advisory Vote on Compensation Of Named Executive Officers: One Year Two Years Three Years Abstain 4,193,075 292,798 23,967,098 1,358,294 Item 8.01 Other Events On October 20, 2014, Mark A. Libratore, the Company's President and Chief Executive Officer, addressed the stockholders at the Company's annual meeting of stockholders in Stuart, Florida. Mr. Libratore's remarks are filed as Exhibit 99.1 to this Report on Form 8-K. The information under this caption, "Item 8.01 - Other Events," including information in any related exhibits, is being furnished to the Securities and Exchange Commission and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that Section. This information shall not be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing. 2 -------------------------------------------------------------------------------- Item 9.01 |