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MOCON, INC. (NASDAQ:MOCO) Files An 8-K Submission of Matters to a Vote of Security Holders

MOCON, INC. (NASDAQ:MOCO) 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 May 25, 2017, MOCON, Inc. (the Company or MOCON) held its
annual meeting of shareholders. At the annual meeting, the
shareholders of the Company (i) elected the nine persons named
below to serve as directors of the Company, (ii) approved a
non-binding advisory proposal on the Companys executive
compensation, and (iii) ratified the selection of RSM US LLP as
the Companys independent registered public accounting firm for
the fiscal year ending December 31, 2017. The final results of
the shareholder vote on each matter brought before the meeting
were as follows:

For

Against/Withhold

Abstain

Broker

Non-Vote

1. Election of Directors

Robert L. Demorest

3,393,682

56,118

1,914,506

Robert F. Gallagher

3,408,160

41,640

1,914,506

Bradley D. Goskowicz

3,399,990

49,810

1,914,506

Kathleen P. Iverson

3,408,399

41,401

1,914,506

Tom C. Thomas

3,395,317

54,483

1,914,506

David J. Ward

3,404,698

45,102

1,914,506

Paul Zeller

3,403,215

46,585

1,914,506

2.Advisory proposal on the Companys executive compensation.

For:

3,303,154

Against:

122,359

Abstain:

24,287

Broker Non-Vote:

1,914,506

3.Ratification of Independent Registered Public Accounting Firm

For:

5,332,416

Against:

14,085

Abstain:

17,805

Broker Non-Vote:

About MOCON, INC. (NASDAQ:MOCO)
MOCON, Inc. designs, manufactures, markets and services products, and provides consulting services, primarily in the test and measurement, analytical instrument and services markets. The Company’s segments are Permeation Products and Services (Permeation), Package Testing Products and Services (Package Testing), and Industrial Analyzer Products and Services and Other (Industrial Analyzers and Other). Its products include instruments that detect, measure and monitor gases and other chemical compounds. The Permeation segment includes instruments and services that measure the rate at which various gases and vapors permeate through a range of materials. The Package Testing segment manufactures and sells approximately three primary products, such as headspace analyzers, leak detection equipment and gas mixers. The Industrial Analyzers and Other segment manufactures and sells approximately two types of gas analyzer instruments, including gas chromatographs and total hydrocarbon analyzers. MOCON, INC. (NASDAQ:MOCO) Recent Trading Information
MOCON, INC. (NASDAQ:MOCO) closed its last trading session 00.00 at 30.00 with 10,427 shares trading hands.

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