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UPI > SEC Filings for UPI > Form 8-K on 22-Aug-2014All Recent SEC Filings

Show all filings for UROPLASTY INC



Submission of Matters to a Vote of Security Holders

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

Uroplasty, Inc. (the Company) held its annual meeting of shareholders on August 19, 2014. At the meeting, each of Robert C. Kill and Sven A. Wehrwein were elected as class II directors to serve until the annual shareholder meeting in 2017 or until their successors are elected and qualify. Kevin H. Roche was elected as a class I director to serve until the annual shareholder meeting in 2015 or until his successor is elected and qualify.

The Company's shareholders approved the establishment of the number of directors of the board of directors at six.

The Company's shareholders ratified the appointment of Grant Thornton LLP as Uroplasty's independent registered public accounting firm for the year ending March 31, 2015.

The Company's shareholders did not approve, by non-binding advisory vote, the Company's compensation of its named executive officers as disclosed in the proxy statement for the 2014 annual meeting.

As of the June 23, 2014 record date for the meeting, there were 22,034,623 shares of common stock issued and outstanding and 19,894,376 shares, or 90.28%, were represented at the annual meeting. The voting results were as follows:

1.      Election of Directors

                    For          Against    Abstain   Broker Non-Votes
Robert C. Kill   10,255,090     2,768,468     6,481          6,864,337
Kevin H. Roche   12,739,639       287,905     2,495          6,864,337
Sven A. Wehrwein  8,599,673     4,429,857       509          6,864,337

2. Establish the number of directors on the Board of Directors at six

For Against Abstain Broker Non-Votes 19,632,591 107,314 154,471 -

3. Approve the compensation to the Company's named executive officers

For Against Abstain Broker Non-Votes 6,135,111 6,787,628 107,300 6,864,337

4. Ratification of Auditors

For Against Abstain
19,708,938 - 185,438

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