UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): May 13, 2011 (May 12, 2011)
Universal Biosensors, Inc.
(Exact Name of Issuer as Specified in Charter)
| DELAWARE | 000-52607 | 98-0424072 | ||
| (State or Other Jurisdiction of Incorporation or Organization) |
(Commission File Number) | (I.R.S. Employer Identification Number) |
| 1 Corporate Avenue, Rowville, 3178, Victoria Australia |
Not Applicable (Zip Code) |
|
| (Address of Principal Executive Offices) |
+61 3 9213 9000
(Registrant’s Telephone Number, Including Area Code)
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.07 Submission of Matters to a Vote of Security Holders.
Universal Biosensors, Inc (the “Company”) held its annual meeting of stockholders on May 12, 2011.
At the meeting, the Company’s stockholders (i) elected each of the Board’s nominees to serve as
directors of the Company until the 2014 annual meeting of stockholders, or until their successors
are duly elected and qualified, (ii) approved the named senior executive compensation (iii) voted
on the frequency of voting on
senior executive compensation, and (iv) approved the grant of employee options to Mr. Paul Wright.
Set forth below are the final voting results.
| 1. Election of Directors | For | Against | Abstained | |||||||||
Denis Hanley |
105,219,928 | 4,000 | 289,494 | |||||||||
Elizabeth Wilson |
105,032,691 | 191,237 | 289,494 | |||||||||
Paul Wright |
105,223,928 | 0 | 289,494 | |||||||||
| 2. Approval of named senior | ||||||||||||
| executive compensation | For | Against | Abstained | |||||||||
| 104,904,189 | 609,224 | 0 | ||||||||||
| 3. Frequent of voting on senior | ||||||||||||||||
| executive compensation | Every Year | Every 2 Years | Every 3 Years | Abstained | ||||||||||||
| 94,032,240 | 189,221 | 3,500,113 | 0 | |||||||||||||
| 4. Grant of employee options to | ||||||||||||
| Mr. Paul Wright | For | Against | Abstained | |||||||||
| 104,868,078 | 645,344 | 0 | ||||||||||
There were no broker non-votes for any of the matters listed above.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.
| UNIVERSAL BIOSENSORS, INC. |
||||
| Date: May 13, 2011 | By: | /s/ Paul Wright | ||
| Name: | Paul Wright | |||
| Title: | Chief Executive Officer | |||