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USAP > SEC Filings for USAP > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for UNIVERSAL STAINLESS & ALLOY PRODUCTS INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 14, 2013, Universal Stainless & Alloy Products, Inc. (the "Company") held its annual meeting of stockholders. Below are the voting results for each matter submitted for a vote of the Company's stockholders at the annual meeting:

1. Election of Directors:

               NAME                      FOR      WITHHELD   NON-VOTES
               Dennis M. Oates        5,648,633   516,623     387,693
               Christopher L. Ayers   6,013,180   152,076     387,693
               Douglas M. Dunn        5,604,845   560,411     387,693
               M. David Kornblatt     6,009,580   155,676     387,693
               Udi Toledano           5,604,987   560,269     387,693

2. Advisory, non-binding resolution to approve the compensation of the Company's named executive officers:

                       FOR      AGAINST   ABSTESTIONS   NON-VOTES
                    6,015,646   126,939     22,671       387,693

3. Approval to amend the Company's Restated Certificate of Incorporation to increase the authorized number of shares of the Company's common stock from 10,000,000 to 20,000,000.

5,783,589 767,347 2,013

4. Ratification of the appointment of Schneider Downs & Co., Inc. as the Company's independent registered public accountants for 2013:

6,072,630 471,335 8,984

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