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UNXL > SEC Filings for UNXL > Form 8-K/A on 20-Aug-2014All Recent SEC Filings

Show all filings for UNI-PIXEL

Form 8-K/A for UNI-PIXEL


20-Aug-2014

Submission of Matters to a Vote of Security Holders


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

On August 19, 2014, the Company held its 2014 Annual Meeting of Shareholders. At the meeting, the shareholders voted on: (1) the election of eight directors; (2) approve, on advisory basis, the compensation of our named executive officers; and (3) the ratification of the appointment of PMB Helin Donovan as the Company's independent registered public accounting firm for the year ending December 31, 2014. The voting results on these proposals were as follows:

Proposal 1: Election of Eight Directors

                   Director         Votes For Withheld Broker Non-Votes
            Jeff A. Hawthorne       2,657,662 274,141     6,166,881
            Bernard T. Marren       2,560,241 371,562     6,166,881
            Carl J. Yankowski       2,593,508 338,295     6,166,881
            Bruce I. Berkoff        2,144,982 786,821     6,166,881
            Ross A. Young           2,149,982 781,821     6,166,881
            William Wayne Patterson 2,160,471 771,332     6,166,881
            Anthony J. LeVecchio    2,160,421 771,382     6,166,881
            Malcolm J. Thompson     2,178,251 753,552     6,166,881

Proposal 2: Approve, on advisory basis, the compensation of our named executive officers

Votes For Votes Against Abstentions Broker Non-Votes 2,329,385 557,368 45,050 6,166,881

Proposal 3: Ratification of the appointment of PMB Helin Donovan as the Company's independent registered public accounting firm for the year ended December 31, 2014

Votes For Votes Against Abstentions 8,519,753 543,607 35,324


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