Msg 19545 of 19545 at 7/13/2015 2:07:18 PM by billege_idiot Vote 13-Jul-2015 Submission of Matters to a Vote of Security Holders ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. On July 13, 2015, Uni-Pixel, Inc. (the "Company") held a special meeting of its shareholders. At the meeting, the shareholders voted to ratify the terms of the issuance and sale of the Company's Senior Secured Convertible Notes (the "Notes") together with Warrants (the "Warrants") and to approve the issuance of all shares of the Company's common stock issuable upon the conversion of the Notes and exercise of the Warrants, without need for any limitation or cap on issuance or restriction on adjustments to the conversion price or exchange price, as applicable, as required by and in accordance with NASDAQ Marketplace Rules 5635(a) and 5635(d). The voting results for this proposal were as follows: FOR AGAINST ABSTAIN 5,276,301 1,228,097 453,779