UNITED STATES
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
 
August 15, 2012
Date of Report (Date of Earliest Event Reported)

UNI-PIXEL, INC.
(Exact Name of Small Business Issuer as Specified in Its Charter)
 
DELAWARE
 
75-2926437
(State or Other Jurisdiction of
Incorporation or Organization)
 
(I.R.S. Employer
Identification No.)
 
8708 Technology Forest Place, Suite 100
The Woodlands, Texas 77381
(Address of Principal Executive Offices)
 
(281) 825-4500
(Issuer’s Telephone Number, Including Area Code)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

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

On August 15, 2012, the Company held its 2012 Annual Meeting of Shareholders.  At the meeting, the shareholders voted on: (1) the election of seven directors and (2) the ratification of the appointment of PMB Helin Donovan as the Company’s independent registered public accounting firm for the year ending December 31, 2012. The voting results on these proposals were as follows:

Proposal 1: Election of Seven Directors

Director
 
Votes For
 
Withheld
 
Broker Non-Votes
Reed J. Killion
 
2,766,466
 
9,316
 
2,607,883
Bernard T. Marren
 
2,761,966
 
13,816
 
2,607,883
Carl J. Yankowski
 
2,761,866
 
13,916
 
2,607,883
Bruce I. Berkoff
 
2,761,866
 
13,916
 
2,607,883
Ross A. Young
 
2,762,866
 
12,916
 
2,607,883
William Wayne Patterson
 
2,761,966
 
13,816
 
2,607,883
Anthony J. LeVecchio
 
2,762,866
 
12,916
 
2,607,883

Proposal 2: Ratification of the appointment of PMB Helin Donovan as the Company’s independent registered public accounting firm for the year ended December 31, 2012

Votes For
 
Votes Against
 
Abstentions
4,782,660
 
12,428
 
588,577

 
 

 

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 thereunto duly authorized.
 
Date: August 15, 2012
By:
/s/ Reed Killion
 
   
Name:
  Reed Killion
   
Title:
Chief Executive Officer