IKONICS CORPORATION (NASDAQ:IKNX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security
Holders.
On April27, 2017, the Company held its 2017 Annual Meeting of
Shareholders (the Annual Meeting). At the Annual Meeting, the
shareholders voted upon (1)the election of seven directors to
serve until the next annual meeting of shareholders or until
their successors are duly elected; (2)the ratification of the
selection of RSM US LLP as the Companys independent registered
public accounting firm for the year ending December31, 2017; and
(3)an advisory resolution approving the compensation of the
Companys named executive officers as disclosed in the proxy
statement for the Annual Meeting. Each of William C. Ulland,
Lockwood Carlson, Ernest M. Harper Jr., Darrell B. Lee, Jeffrey
D. Engbrecht and Marianne Bohren were re-elected to serve as the
Companys directors and Gregory W. Jackson was elected to serve as
a director of the Company. 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
Companys 2018 Annual Meeting of Shareholders or until their
successors are duly elected and qualified.
|
Name |
|
VotesFor |
|
VotesWithheld |
|
BrokerNon-Votes |
|
|
William C. Ulland |
751,427 |
5,207 |
713,142 |
||||
|
Lockwood Carlson |
723,562 |
33,072 |
713,142 |
||||
|
Ernest M. Harper Jr. |
751,427 |
5,207 |
713,142 |
||||
|
Darrell B. Lee |
751,427 |
5,207 |
713,142 |
||||
|
Jeffrey D. Engbrecht |
751,127 |
5,507 |
713,142 |
||||
|
Marianne Bohren |
751,127 |
5,507 |
713,142 |
||||
|
Gregory W. Jackson |
751,127 |
5,507 |
713,142 |
Proposal 2: The ratification of the selection of RSM US LLP as
the Companys independent registered public accounting firm for
the year ending December31, 2017.
|
VotesFor |
|
VotesAgainst |
|
VotesAbstain |
|
|
1,460,021 |
9,755 |
|
Proposal 3: Advisory resolution approving the compensation of the
Companys named executive officers as disclosed in the proxy
statement for the Annual Meeting.
|
VotesFor |
|
VotesAgainst |
|
VotesAbstain |
|
BrokerNon-Votes |
|
|
725,812 |
8,107 |
22,715 |
713,142 |
About IKONICS CORPORATION (NASDAQ:IKNX)
IKONICS Corporation is engaged in the development and manufacturing of photochemical imaging systems for sale primarily to a range of printers and decorators of surfaces. The Company has five operating segments: Domestic, Export, IKONICS Imaging, Digital Texturing (DTX) and Advanced Material Solutions (AMS). Domestic segment sells screen printing film, emulsions, and inkjet receptive film to distributors located in the United States and Canada. IKONICS Imaging segment sells photo resistant film, art supplies, glass, metal medium and related abrasive etching equipment. AMS segment provides sound deadening technology to the aerospace industry along with products and services for etched composites, ceramics, glass and silicon wafers. DTX segment includes products and customers related to inkjet technology used for mold texturing and prototyping. Export segment sells primarily the same products as Domestic and the IKONICS Imaging products not related to AMS or DTX. IKONICS CORPORATION (NASDAQ:IKNX) Recent Trading Information
IKONICS CORPORATION (NASDAQ:IKNX) closed its last trading session down -0.01 at 8.90 with 1,340 shares trading hands.