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UNXL > SEC Filings for UNXL > Form 8-K on 26-Apr-2013All Recent SEC Filings

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Form 8-K for UNI-PIXEL


26-Apr-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On April 26, 2013, the Company held its 2013 Annual Meeting of Shareholders. At the meeting, the shareholders voted on: (1) the election of seven directors; (2) approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation; (3) approve, on advisory basis, the compensation of our named executive officers; (4) the ratification of the appointment of PMB Helin Donovan as the Company's independent registered public accounting firm for the year ending December 31, 2013; and (5) approve an amendment to the Uni-Pixel, Inc. 2011 Stock Incentive Plan. The voting results on these proposals were as follows:

Proposal 1: Election of Seven Directors

               Director            Votes For      Withheld       Broker Non-Votes
        Reed J. Killion             4,743,225        75,084              3,483,768
        Bernard T. Marren           4,743,074        75,235              3,483,768
        Carl J. Yankowski           4,743,974        74,335              3,483,768
        Bruce I. Berkoff            4,743,974        74,335              3,483,768
        Ross A. Young               4,743,224        75,085              3,483,768
        William Wayne Patterson     4,743,074        75,235              3,483,768
        Anthony J. LeVecchio        4,743,074        75,235              3,483,768

Proposal 2: Approve, on an advisory basis, the frequency of holding an advisory vote on executive compenstaion

1 year 2 years 3 years Abstentions 4,629,084 57,224 44,049 87,952

Proposal 3: Approve, on advisory basis, the compensation of our named executive

officers

           Votes For       Votes Against       Abstentions       Broker Non-Votes
            4,698,458              29,250            90,601              3,483,768

Proposal 4: Ratification of the appointment of PMB Helin Donovan as the Company's independent registered public accounting firm for the year ended December 31, 2013

Votes For Votes Against Abstentions 7,938,467 154,753 208,857

Proposal 5: Approval of an Amendment to the Uni-Pixel, Inc. 2011 Stock Incentive

Plan

           Votes For       Votes Against       Abstentions       Broker Non-Votes
            4,249,787             442,023           126,499              3,483,768


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