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SPIRE CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 27, 2014



Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

(a) On May 20, 2014, Spire Corporation (the "Company") held a Special Meeting in Lieu of Annual Meeting of Stockholders. At the close of business on April 2, 2014, the voting record date, there were 9,207,874 shares of Company common stock outstanding and entitled to vote. At the meeting, 8,161,242, or 88.63%, of the outstanding shares of common stock entitled to vote were represented by proxy or in person.

(b) At the meeting, stockholders voted on the following:

(i) Proposal Number 1

The number of directors was fixed at seven. Udo Henseler, David R. Lipinski, Mark C. Little, Roger G. Little, Michael J. Magliochetti, and Roger W. Redmond were elected to the Board of Directors, leaving one vacancy, to hold office until the 2015 annual meeting of stockholders. The results for Proposal Number 1 were as follows: For Withheld Abstained Broker Non-Votes Udo Henseler 5,019,411 20,335 20,880 3,100,616 David R. Lipinski 5,017,161 22,785 20,680 3,100,616 Mark C. Little 4,936,052 117,194 7,380 3,100,616 Roger G. Little 4,941,283 98,143 21,200 3,100,616 Michael J. Magliochetti 5,015,518 24,408 20,700 3,100,616 Roger W. Redmond 5,017,817 22,109 20,700 3,100,616



(ii) Proposal Number 2

Stockholders ratified the selection of McGladrey LLP to act as the Company's independent registered public accountants for the fiscal year ending December 31, 2014. The results for Proposal Number 2 were as follows:

For Against Abstained Broker Non-Votes 7,852,043 13,671 295,528

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Source: Edgar Glimpses


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