UNITED-GUARDIAN, INC. (NASDAQ:UG) 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.
The 2017 Annual Meeting of Stockholders (the Annual Meeting) of
the Company was held on May 17, 2017. The voting results for each
of the proposals submitted to a vote of the stockholders of the
Company at the Annual Meeting are set forth below.
Election of Directors:The Companys stockholders
elected the Boards nominees as Directors of the Company by the
following vote:
| Name | Votes For | Votes Withheld | Broker Non-Votes | |
| Robert S. Rubinger | 2,432,922 | 374,552 | 1,478,584 | |
| Kenneth H. Globus | 2,448,486 | 358,988 | 1,478,584 | |
| Lawrence F. Maietta | 2,425,719 | 381,755 | 1,478,584 | |
| Arthur Dresner | 2,735,611 | 71,863 | 1,478,584 | |
| Andrew A. Boccone | 2,750,075 | 57,399 | 1,478,584 | |
| S. Ari Papoulias | 2,752,989 | 54,485 | 1,478,584 | |
Ratification of the Appointment of Raich Ende Malter Co.
LLP as the Independent Registered Public Accountants of the
Company for the Fiscal Year Ending December 31, 2016:The
Companys stockholders approved the proposal by the following
vote:
| Votes For | Votes Against | Abstentions | Broker Non-votes |
| 4,263,302 | 18,254 | 4,502 | N/A |
Approval, on an advisory basis, of the compensation of
the Companys name executive officers:
| Votes For | Votes Against | Abstentions | Broker Non-votes |
| 2,733,017 | 69,382 | 5,075 | 1,478,584 |
About UNITED-GUARDIAN, INC. (NASDAQ:UG)
United-Guardian, Inc. manufactures and markets cosmetic ingredients, personal care products, pharmaceuticals, medical lubricants, healthcare products and specialty industrial products. The Company also conducts research and product development, primarily related to the development of cosmetic and personal care products. Its research and development department also modifies, refines, and expands the uses for existing products. Its products are separated into approximately four distinct product categories, such as personal care products (including cosmetic ingredients), pharmaceuticals, medical products and industrial products. Its personal care products are marketed globally by approximately six marketing partners. The products are sold directly to marketing partners, which in turn resell those products to its customers for use in the manufacture or compounding of the customers’ personal care and cosmetic products. UNITED-GUARDIAN, INC. (NASDAQ:UG) Recent Trading Information
UNITED-GUARDIAN, INC. (NASDAQ:UG) closed its last trading session up +0.45 at 14.80 with 1,064 shares trading hands.
