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IKNX > SEC Filings for IKNX > Form 8-K on 28-Apr-2014All Recent SEC Filings

Show all filings for IKONICS CORP

Form 8-K for IKONICS CORP


28-Apr-2014

Submission of Matters to a Vote of Security Holders


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

On April 24, 2014, IKONICS Corporation (the "Company") held its 2014 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the shareholders voted upon (1) the election of eight directors to serve until the next annual meeting of shareholders or until their successors are duly elected;
(2) the ratification of the selection of McGladrey LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014; and (3) an advisory resolution approving the compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting. Each of Lockwood Carlson, Rondi C. Erickson, Ernest M. Harper, Jr., David O. Harris, Darrell B. Lee, H. Leigh Severance, Gerald W. Simonson, and William C. Ulland were re-elected to serve as the Company's directors. The other two proposals also passed. In particular, the proposals received the following votes:

Proposal 1: The election of eight directors to serve until the Company's 2015 Annual Meeting of Shareholders or until their successors are duly elected and qualified.

Name                    Votes For   Votes Withheld   Broker Non-Votes
Lockwood Carlson        1,297,667            3,652            545,066
Rondi C. Erickson       1,297,667            3,652            545,066
Ernest M. Harper, Jr.   1,297,667            3,652            545,066
David O. Harris         1,296,677            4,642            545,066
Darrell B. Lee          1,297,667            3,652            545,066
H. Leigh Severance      1,297,667            3,652            545,066
Gerald W. Simonson      1,296,677            4,642            545,066
William C. Ulland       1,296,522            4,797            545,066

Proposal 2: The ratification of the selection of McGladrey LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

Votes For Votes Against Votes Abstain 1,844,811 1,574 0

Proposal 3: Advisory resolution approving the compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting.

Votes For Votes Against Votes Abstain Broker Non-Votes 1,286,612 10,607 4,100 545,066


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