UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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Washington, DC 20549
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______________________
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FORM 8-K
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CURRENT REPORT PURSUANT
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TO SECTION 13 OR 15(D) OF THE
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SECURITIES EXCHANGE ACT OF 1934
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December 9, 2010
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Date of Report (Date of earliest event reported)
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BOVIE MEDICAL CORPORATION
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(Exact name of registrant as specified in its Charter)
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Delaware
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012183
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11-2644611
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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734 Walt Whitman Road, Melville, New York 11747
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(Address of principal executive offices) (Zip Code)
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(631) 421-5452
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Registrant's telephone number, including area code
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Name of Director
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For
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Against
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Abstain
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Andrew Makrides
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6,728,734
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24,206
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1,468,374
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George Kromer
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6,732,083
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22,873
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1,466,358
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J. Robert Saron
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6,770,040
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500
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1,450,774
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Michael Norman
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7,155,596
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500
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1,065,218
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August Lentricchia
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7,154,596
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500
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1,066,218
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Steven MacLaren
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6,712,276
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500
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1,508,538
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Peter Pardoll
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6,775,364
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10,500
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1,435,450
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Gregory Konesky
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6,794,148
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3,919
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1,424,749
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(b)
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Ratification of Kingery & Crouse, P.A. as the Company’s independent auditors for the year ended December 31, 1010.
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For
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Against
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Abstain
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14,138,846
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841,930
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375,014
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Date: December 13, 2010
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BOVIE MEDICAL CORPORATION
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By: /s/ Andrew Makrides
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Andrew Makrides
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President and
Chairman of the Board
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