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SIGNAL ADVANCE INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

June 27, 2014



Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On June 2, 2014, as previously reported in its Report on Form 8-K dated June 3, 2014, Karl Zercoe indicated that he had decided not to stand for re-election to the Company's Board of Directors upon the expiration of his current term at the Company's annual meeting of stockholders to be held in June 2014.

ITEM 5.07 Submission of Matters to a Vote of Security Holders

On June 27, 2014, the Company held its 2014 Annual Meeting of Shareholders (the "2014 Meeting"). A total of 9,787,409 shares of the Company's common stock were entitled to vote as of June 2, 2014, the record date for the 2014 Meeting. There were 7,469,034 shares represented in person or by proxy at the 2014 Meeting, at which the shareholders were asked to vote on four proposals. Set forth below are the matters acted upon by the shareholders at the 2014 Meeting, and the final voting results of each such proposal.

Proposal No. 1 - Election of Directors

The shareholders elected four directors to serve as directors.

The results of the vote were as follows: For Against Abstain

--------- ----------- ---------



Chris Hymel................................7,469,034 -0- -0- Richard Seltzer............................7,469,034 -0- -0- Ron Stubbers...............................7,424,034 -0- 45,000 Malcolm Skolnick...........................7,469,034 -0- -0-

Proposal No. 2 - To ratify the appointment of Bobby J. Hutton as the Company's independent registered public accountant for fiscal year 2014.

The results of the vote were as follows: For Against Abstain

--------- ----------- --------- 7,469,034 -0- -0-



Proposal No. 3 - To ratify all proceedings of the corporation and actions of the Officers since the last shareholders' Meeting.

The results of the vote were as follows: For Against Abstain

--------- ----------- --------- 7,469,034 -0- -0-



Proposal No. 4 - To approve minutes of previous annual shareholders' meeting.

The results of the vote were as follows: For Against Abstain

--------- ----------- --------- 7,469,034 -0- -0- -2-


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Source: Edgar Glimpses


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