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LIQUIDMETAL TECHNOLOGIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.07 Submission of Matters to a Vote of Security Holders. On October 16, 2014, the Company held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) elected six directors to the Company's board of directors, (ii) voted against the amendment to the Company's 2012 Equity Incentive Plan to (a) increase the aggregate number of shares of common stock authorized for issuance under the plan by 30,000,000 shares, and (b) increase the aggregate number of shares of common stock that may be issued or transferred upon the exercise of incentive stock options by 30,000,000 shares, (iii) granted advisory approval of the compensation of the Company's named executive officers, and (iv) ratified the appointment of SingerLewak LLP as the Company's independent registered public accounting firm for fiscal year 2014, each as more fully described below. The final voting results were as follows: Item No. 1: Proposal to elect six directors to the Company's Board of Directors to serve until the Annual Meeting of Stockholders in 2015. Nominee For Withheld Broker Non- Votes Thomas Steipp 57,498,087 40,460,380 - Scott Gillis 58,101,303 39,857,164 - Abdi Mahamedi 55,393,928 42,564,539 - Ricardo Salas 55,790,639 42,167,828 - Bob Howard-Anderson 58,214,642 39,743,825 - Richard Sevcik 58,046,055 39,912,412 - Item No. 2 Proposal to approve the amendment to the Company's 2012 Equity Incentive Plan to (a) increase the aggregate number of shares of common stock authorized for issuance under the plan by 30,000,000 shares, and (b) increase the aggregate number of shares of common stock that may be issued or transferred upon the exercise of incentive stock options by 30,000,000 shares. For Against Abstain Broker Non- Votes46,916,942 46,785,121 4,256,404 269,713,599 Item No. 3 Proposal to grant advisory approval of the compensation of the Company's named executive officers. For Against Abstain Broker Non- Votes49,176,218 43,732,155 5,050,094 269,713,599 Item No. 4 Proposal to ratify the appointment of SingerLewak LLP as the Company's independent registered public accounting firm for fiscal 2014. For Against Abstain Broker Non-Votes289,460,911 6,240,732 71,970,423 - -------------------------------------------------------------------------------- |