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

June 17, 2014



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

Universal Biosensors, Inc. (the "Company") held its annual meeting of stockholders on June 12, 2014. At the meeting, the Company's stockholders (i) re-elected Mr. Denis Hanley to serve as a director of the Company until the 2017 annual meeting of stockholders, or until his successor is duly elected and qualified; (ii) re-elected Mr. Paul Wright to serve as a director of the Company until the 2017 annual meeting of stockholders, or until his successor is duly elected and qualified; (iii) elected the Board's nominee (Chris Smith) to serve as director of the Company until the 2016 annual meeting of stockholders, or until his successor is duly elected and qualified; (iv) approved the named senior executive compensation; and (v) authorized and approved the grant of 60,000 zero exercise price employee options to acquire shares of common stock (ZEPOs) and 2,040 restricted shares of common stock to the Company's Chief Executive Officer and director, Paul Wright. Votes Proposal No. Proposal Votes For Against Abstentions Proposal 1(a) Re-election of Mr. Denis Hanley 60,717,849 31,134,014 30,000 Proposal 1(b) Re-election of Mr. Paul Wright 71,302,851 20,549,012 30,000 Proposal 1(c) Re-election of Mr. Chris Smith 70,886,574 20,857,992 407,297 Proposal 2 Approval of named Senior Executive Remuneration 70,522,153 21,302,670 57,040 Proposal 3 Grant of Securities to Mr. Paul Wright 70,614,184 21,203,559 64,120



* Note: Under Delaware law, abstentions have the effect of a negative vote with

respect to Proposal 2 and Proposal 3.

For each of the matters described above, the Company received no voting instructions with respect to 10,388,816 million shares held by institutional investors holding those shares.

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Source: Edgar Glimpses


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