8-K 1 dfc063006

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): May 26, 2011


IGI LABORATORIES, INC.
(Exact name of registrant as specified in charter)


DELAWARE
(State or Other Jurisdiction of
Incorporation)

001-08568
(Commission
file number)

01-0355758
(I.R.S. Employer
Identification
Number)


105 Lincoln Avenue

Buena, New Jersey 08310

(Address of principal executive offices)(Zip Code)


(856) 697-1441

(Registrant’s telephone number, including area code)


Not Applicable

(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 a Vote of Security Holders.


On May 26, 2011, the Company held its Annual Meeting of Stockholders. Two proposals were before the meeting: (1) the election of seven directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been elected and qualified and (2) the ratification of the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for 2011.


Both of the proposals were approved. The votes with respect to the proposals are set forth below.


(1) Elect seven directors to serve until the next Annual Meeting of Stockholders:


Name of Director
Nominees

Votes For

Votes Withheld

 

 

 

Jane E. Hagar

  9,933,528

580,928

 

 

 

James C. Gale

10,172,248

342,208

 

 

 

Narendra N. Borkar

10,139,822

374,634

 

 

 

Michael Hemric

10,215,072

299,384

 

 

 

Charles Moore

10,213,772

300,684

 

 

 

Joyce Erony

10,213,772

300,684

 

 

 

Bhaskar Chaudhuri

10,139,822

374,384


(2) Ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for 2011:


Votes For

Votes Against

Votes Abstain

 

 

 

31,874,617

308,070

5,956





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.


 

IGI LABORATORIES, INC.

 

 

Date: May 31, 2011

By:

/s/ Charles Moore

 

Name:

Charles Moore

 

Title:

President and Chief Executive Officer