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IMI > SEC Filings for IMI > Form 8-K on 31-May-2013All Recent SEC Filings

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Form 8-K for INTERMOLECULAR INC


31-May-2013

Submission of Matters to a Vote of Security Holders


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

Intermolecular, Inc. (the "Company") held its Annual Meeting of Stockholders on May 29, 2013 in Menlo Park, California. The results of the matters voted on by the Company's stockholders are set forth immediately below. Proposal 1
To elect two (2) Class II Directors to the Company's Board of Directors to hold office for a three-year term expiring at the 2016 Annual Meeting of Stockholders or until their successors are duly elected and qualified or their earlier resignation or removal:
Number of Votes Name of Nominees For Withheld Broker Non-Votes Irwin Federman 29,833,341 781,985 1,745,461 David E. Lazovsky 29,958,620 656,706 1,745,461

Proposal 2
To approve, on a non-binding, advisory basis, the following resolution relating to the compensation of the Company's named executive officers:
"RESOLVED, that the Company's stockholder s approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables and the narrative disclosure set forth in the Company's proxy statement." Number of Votes
For Against Abstain Broker Non-Votes 29,970,634 54,628 590,064 1,745,461

Proposal 3
To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013:
Number of Votes
For Against Abstain
31,762,728 5,078 592,981

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