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OMTK > SEC Filings for OMTK > Form 8-K on 7-Aug-2013All Recent SEC Filings

Show all filings for OMNITEK ENGINEERING CORP | 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.

The Annual Meeting of Shareholders (the "Annual Meeting") of the Company was held on May 17, 2013. At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.

Proposal 1

      The individuals listed below were elected at the Annual Meeting to serve a
one-year term on the Company's Board of Directors (the "Board").

                             For          Authority Withheld      Broker Non-Vote
      Werner Funk         12,554,675             574,960                 0
      Janice M. Quigley   12,550,125             579,510                 0
      George G. Chachas   13,121,425              8,210                  0
      Gary S. Maier       13,106,725              22,910                 0

Proposal 2

Proposal 2 was a management proposal to ratify the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for 2013, as described in the proxy materials. This proposal was approved.

For Against Abstained 17,704,321 4,842 50,798

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