UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC. (OTCMKTS:UNIR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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2017. At the meeting the following actions were taken by the
stockholders:
directors for a one-year term. Each nominee was elected as
director with the following vote:
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Director
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Votes in Favor
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Votes Opposed
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Broker Non- Votes
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Disposition
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Election of directors:
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Howard R. Curd
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48,340,523
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44,039
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3,696,707
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Elected
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Edmund C. King
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48,342,956
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41,606
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3,696,707
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Elected
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John E. Scates
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48,384,462
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3,696,707
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Elected
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indicated:
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Matter
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Votes in Favor
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Votes Opposed
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Abstentions
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Broker Non-Vote
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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
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits
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Exhibit No.
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Description
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14.1
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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.