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IMI > SEC Filings for IMI > Form 8-K on 2-Jun-2014All Recent SEC Filings

Show all filings for INTERMOLECULAR INC

Form 8-K for INTERMOLECULAR INC


2-Jun-2014

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 28, 2014 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 three (3) Class III Directors to the Company's Board of Directors to hold office for a three-year term expiring at the 2017 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 Thomas R. Baruch 32,521,566 389,679 3,929,730 Bruce M. McWilliams 32,533,389 377,856 3,929,730 George M. Scalise 32,531,444 379,801 3,929,730

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 30,981,578 1,693,035 236,632 3,929,730

Proposal 3
To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014:
Number of Votes
For Against Abstain
36,557,516 71,705 211,754


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