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NANOPHASE TECHNOLOGIES CORPORATION FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 22, 2014



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

The 2014 Annual Meeting of Stockholders of the Company was held on August 21, 2014. The following is a summary of the proposals submitted to the Company's stockholders, as described in the Company's definitive proxy statement filed on July 7, 2014, and final results of the voting on each matter.

1) The stockholders voted to re-elect three Class II directors to the Board. Results of the voting were as follows: Authority Broker Director For Withheld Abstentions Non-Votes Jess A. Jankowski 14,861,521 67,111 - 9,024,711 Richard W. Siegel, Ph.D. 14,862,922 65,710 - 9,024,711 W. Ed Tyler 14,858,349 70,283 - 9,024,711



In addition to Mr. Jankowski, Dr. Siegel, and Mr. Tyler, James A. Henderson, James A. McClung, Ph.D., R. Janet Whitmore and George A. Vincent, III, continued their terms of office as directors of the Company after the 2014 Annual Meeting of Stockholders.

2) The stockholders voted to ratify the appointment by the Company's Audit and Finance Committee of McGladrey LLP as the independent auditors of the Company's financial statements for the year ending December 31, 2014. Results of the voting were as follows: Broker For Against Abstentions Non-Votes 23,821,620 107,393 24,330 -



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Source: Edgar Glimpses


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