UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC. (OTCMKTS:UNIR) Files An 8-K Submission of Matters to a Vote of Security Holders

UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC. (OTCMKTS:UNIR) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07

Submission of Matters to a Vote of Security Holders.
The registrant held its annual meeting of stockholders on June 8,
2017. At the meeting the following actions were taken by the
stockholders:
Howard R. Curd, Edmund C. King and John E. Scates were elected as
directors for a one-year term. Each nominee was elected as
director with the following vote:
:
Director
Votes in Favor
Votes Opposed
Broker Non- Votes
Disposition
Election of directors:
Howard R. Curd
48,340,523
44,039
3,696,707
Elected
Edmund C. King
48,342,956
41,606
3,696,707
Elected
John E. Scates
48,384,462
3,696,707
Elected
The stockholders also approved the following matters by the votes
indicated:
Matter
Votes in Favor
Votes Opposed
Abstentions
Broker Non-Vote
To ratify the selection of Frazier Deeter to serve as the
independent public accountants of the Company for the
fiscal year ending December 31, 2017
51,080,760
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits
Exhibit No.
Description
14.1
Uniroyal Global Engineered Products Revised Code of
Business Conduct and Ethics


About UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC. (OTCMKTS:UNIR)

Uniroyal Global Engineered Products, Inc., formerly Invisa, Inc., is a manufacturer and seller of vinyl coated fabrics products. The Company’s products are used in various applications, such as automotive and non-automotive transportation, certain indoor/outdoor furniture, commercial and hospitality seating, healthcare facilities and athletic equipment. In the automotive industry, its products are used primarily in seating, door panels, head and arm rests, security shades and trim components, including instrument panels, door casings, seating, gear lever and steering column gaiters, headliners and load space covers. Non-automotive applications include outdoor seating for utility and sports vehicles, and sheeting used in medical, nuclear protection, personal protection, moisture barriers, pram and nursery, movie screen and decorative surface applications. Its brands include Naugahyde, BeautyGard, Flameblocker, Spirit Millennium, Ambla, Amblon, Velbex, Cirroflex, Plastolene and Vynide.

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