8-K

 

 

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) June 4, 2014

 

 

MILESTONE SCIENTIFIC INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   001-14053   13-3545623

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

220 South Orange Avenue, Livingston Corporate Park, Livingston, New Jersey 07034

(Address of principal executive office) (Zip Code)

Registrant’s telephone number, including area code (973) 535-2717

(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 Vote of Security Holders.

On June 4, 2014, Milestone Scientific Inc. (the “Company”) held its 2014 Annual Meeting of Stockholders. At that meeting, stockholders:

 

    Elected five incumbent directors to serve until the next annual meeting of the Company’s stockholders or until their respective successors have been duly elected and qualified; and

 

    Approved, on an advisory basis, the appointment of Baker Tilly Virchow Krause LLP as the Company’s independent auditors for the 2014 fiscal year.

The specific votes were as follows:

1.   The election of directors:

 

     VOTES  

NAME

   FOR      WITHHELD      BROKER
NON-VOTES
 

Leslie Bernhard

     7,222,128         51,678         7,004,644   

Leonard A. Osser

     7,225,112         48,694         7,004,644   

Pablo Felipe Serna Cardenas

     7,222,411         51,395         7,004,644   

Leonard M. Schiller

     7,255,343         18,463         7,004,644   

Gian Domenico Trombetta

     4,977,302         2,296,504         7,004,644   

2.   Advisory approval of Baker Tilly Virchow Krause LLP:

 

VOTES

FOR

 

AGAINST

 

ABSTAIN

14,220,236

  55,230   2,984

********

 

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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.

 

MILESTONE SCIENTIFIC INC.
By:  

 /s/ Joseph D’Agostino

  Joseph D’Agostino
  Chief Financial Officer

Dated: June 6, 2014

 

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