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 6, 2012

 

 

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 07039

(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))

 

 

 

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Item 5.07:

Submission of Matters to Vote of Security Holders.

On June 6, 2012, Milestone Scientific Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders. At that meeting, stockholders:

 

•

Elected four 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;

 

•

Approved, on an advisory basis, the appointment of Holtz Rubenstein Reminick, LLP as the Company’s independent auditors for the 2012 fiscal year.

The specific votes were as follows:

1. The election of directors:

 

		VOTES
NAME		FOR				WITHHELD				BROKER NON-VOTES
Leslie Bernhard			4,550,562				40,900				6,752,255
Leonard A. Osser			4,520,782				71,180				6,752,255
Pablo Felipe Serna Cardenas			4,518,065				73,397				6,752,255
Leonard M. Schiller			4,555,696				35,766				6,752,255

2. Advisory approval of Holtz Rubenstein Reminick LLP:

 

VOTES
FOR		AGAINST		ABSTAIN
11,053,005		288,312		2,400

 

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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.

 

Dated: July 11, 2012

 

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