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UNITED GUARDIAN INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2014 Annual Meeting of Stockholders ("Annual Meeting") of United-Guardian, Inc. ("Company") was held on May 14, 2014. 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 Company's stockholders elected the Board's nominees as Directors of the Company by the following vote:

Votes Name Votes For Withheld Broker Non-Votes Robert S. Rubinger 2,542,794 306,033 1,457,080 Kenneth H. Globus 2,550,923 297,904 1,457,080 Lawrence F. Maietta 2,534,679 314,148 1,457,080 Arthur Dresner 2,823,824 25,003 1,457,080



Andrew A. Boccone 2,818,974 29,853 1,457,080 Christopher W. Nolan, Sr. 2,821,039 27,788 1,457,080

Vote on the Appointment of Baker Tilly Virchow Krause, LLP as the Independent Registered Public Accountants of the Company for the Fiscal Year Ending December 31, 2014. The Company's stockholders approved the proposal by the following vote:

Votes For Votes Against Abstentions Broker Non-votes 4,238,855 40,051 27,001 None

Approval, on an advisory basis, of the compensation of the Company's name executive officers:

Votes For Votes Against Abstentions Broker Non-votes 2,486,897 64,900 297,030 1,457,080

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Source: Edgar Glimpses