0001144204-11-059152.txt : 20111025 0001144204-11-059152.hdr.sgml : 20111025 20111025113547 ACCESSION NUMBER: 0001144204-11-059152 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111020 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111025 DATE AS OF CHANGE: 20111025 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LIBERATOR MEDICAL HOLDINGS, INC. CENTRAL INDEX KEY: 0000017485 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 870267292 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-05663 FILM NUMBER: 111156000 BUSINESS ADDRESS: STREET 1: 2979 SE GRAN PARK WAY CITY: STUART STATE: FL ZIP: 34997 BUSINESS PHONE: 772-287-2414 MAIL ADDRESS: STREET 1: 2979 SE GRAN PARK WAY CITY: STUART STATE: FL ZIP: 34997 FORMER COMPANY: FORMER CONFORMED NAME: CARDIFF COMMUNICATIONS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CARDIFF INDUSTRIES INC DATE OF NAME CHANGE: 19810611 8-K 1 v238011_8-k.htm CURRENT REPORT Unassociated Document
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):  October 20, 2011

LIBERATOR MEDICAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

NEVADA
000-05663
87-0267292
(State or other jurisdiction
(Commission
(IRS Employer
Of incorporation)
File Number)
Identification Number)

2979 SE Gran Park Way, Stuart, Florida 34997
(Address of Principal Executive Offices)

(772) 287-2414
(Registrant’s 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 obligations 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 October 20, 2011, Liberator Medical Holdings, Inc., a Nevada corporation, held its annual meeting of stockholders to (i) elect directors; (ii) approve and adopt an amendment to the Company’s 2007 Stock Plan; and (iii) ratify the appointment of its independent registered public accounting firm.  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.
 
 
 
 
Broker
Election of Directors:
For
Withheld
Non-Vote
Mark A. Libratore
25,721,391
49,237
6,796,236
Jeannette Corbett
25,684,391
86,237
6,796,236
Morgan Duke
25,684,391
86,237
6,796,236
Tyler Wick
25,683,016
87,612
6,796,236


Amendment to Company’s
 
 
Broker
2007 Stock Plan
For
Against
Abstain
Non-Vote
 
25,438,253
301,327
31,048
6,796,236
         
         
Ratification of
        
Public Accountants
For
Against
Abstain
 
 
29,708,107
2,652,847
205,910
  



 
 
 
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.


 
LIBERATOR MEDICAL HOLDINGS, INC.
  
 
Registrant
  
     
     
Dated: October 25, 2011
/s/ Robert J. Davis
  
 
Robert J. Davis, Chief Financial Officer