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UG > SEC Filings for UG > Form 8-K on 17-Apr-2014All Recent SEC Filings

Show all filings for UNITED GUARDIAN INC



Submission of Matters to a Vote of Security Holders

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

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on May 15, 2013. The voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below.

Election of Directors. The Company's stockholders elected the Board's nominees as Directors of the Company by the following vote:

Name                      Votes For Votes Withheld Broker Non-Votes
Robert S. Rubinger        929,467   297,396        2,932,267
Kenneth H. Globus         934,691   292,172        2,932,267
Lawrence F. Maietta       927,847   299,016        2,932,267
Arthur Dresner            1,202,759 24,104         2,932,267
Andrew A. Boccone         1,201,980 24,883         2,932,267

Christopher W. Nolan, Sr. 1,201,872 24,991 2,932,267

Vote on the Appointment of Holtz Rubenstein Reminick LLP as the Independent Registered Public Accountants of the Company for the Fiscal Year Ending December 31, 2013. The Company's stockholders approved the proposal by the following vote:

Votes For Votes Against Abstentions
4,096,164 27,501 35,465

Approval, on an advisory basis, of a shareholder vote every year on the compensation paid to the Company's named officers:

For: 808,799 Against: 37,041 Abstain: 381,023 Broker Non-votes: 2,932,267

Approval, on an advisory basis, of the compensation of the Company's name executive officers:

For: 781,859 Against: 61,800 Abstain: 383,204 Broker Non-votes: 2,932,267

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