UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): December 9, 2013
LaserLock Technologies, Inc.
(Exact Name of Registrant as Specified in Charter)
|
Nevada (State or Other Jurisdiction of Incorporation) |
0-31927 (Commission File Number) |
23-3023677 (I.R.S. Employer Identification No.) |
| 3112 M Street NW | ||
| Washington, D.C. | 20007 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (202) 400-3700
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):
| £ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425). |
| £ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12). |
| £ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)). |
| £ | 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 December 9, 2013, LaserLock Technologies, Inc. (the “Company”) held its 2013 Annual Meeting of Stockholders. At the meeting, the stockholders voted on (1) the election of eight directors, (2) the ratification of the appointment of Morison Cogen LLP as the Company’s independent registered public accounting firm for fiscal year 2013, (3) approval and adoption of the LaserLock Technologies, Inc. 2013 Omnibus Equity Compensation Plan, (4) approval, on an advisory basis, of a resolution regarding executive officer compensation and (5) approval, on an advisory basis, of a resolution regarding how frequently the Company will submit future advisory votes on executive officer compensation to our stockholders. The voting results on these proposals were as follows:
Proposal 1. Election of eight directors to hold office until 2014.
| Nominee | Votes For | Withheld | Broker Non-Votes | ||
| Neil Alpert | 155,524,699 | 2,305,000 | 35,720,405 | ||
| Claudio R. Ballard | 157,026,008 | 796,691 | 35,720,405 | ||
| Michael Chertoff | 157,153,533 | 669,166 | 35,720,405 | ||
| Constance B. Harriman | 137,114,533 | 20,708,166 | 35,720,405 | ||
| General Peter Pace | 156,977,533 | 845,166 | 35,720,405 | ||
| Michael R. Sonnenreich | 156,887,533 | 935,166 | 35,720,405 | ||
| Jonathan R. Weinberger | 156,974,533 | 848,166 | 35,720,405 | ||
| Paul Wolfowitz | 157,153,533 | 669,166 | 35,720,405 |
Proposal 2. Ratification of the appointment of Morison Cogen LLP as the Company’s independent registered public accounting firm for fiscal year 2013.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 224,419,143 | 4,274,483 | 201,700 | 0 |
Proposal 3. Approval and adoption of the LaserLock Technologies, Inc. 2013 Omnibus Equity Compensation Plan.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 163,433,927 | 1,244,500 | 28,461,244 | 35,752,655 |
Proposal 4. Approval, on an advisory basis, of a resolution regarding executive officer compensation.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 191,586,071 | 1,553,500 | 28,461,244 | 35,752,655 | |||
Proposal 5. Approval, on an advisory basis, of a resolution regarding how frequently we will submit future advisory votes on executive officer compensation to our stockholders.
| Every One Year | Every Two Years | Every Three Years | Abstentions | Broker Non-Votes | ||||
| 173,840,021 | 19,086,300 | 350 | 216,000 | 35,752,655 |
Item 8.01. Other Events.
At the 2013 Annual Meeting of Stockholders, a majority of the Company’s
outstanding shares of voting capital stock that voted on the matter were voted in favor of conducting future advisory votes on
executive compensation on an “every one year” basis. The Company’s Board of Directors had likewise recommended
a vote for the “every one year” option as to frequency of conducting future advisory votes on executive compensation.
The Company has considered the stockholder vote and intends to conduct future advisory votes on executive compensation on an “every
one year” basis until at least the next vote by the Company’s stockholders on the frequency of such votes, which will
be no later than the Company’s 2019 Annual Meeting of Stockholders.
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.
| LASERLOCK TECHNOLOGIES, INC. | ||
| By: | /s/ Neil Alpert | |
| Neil Alpert President and CEO | ||
Dated: December 13, 2013