Spire: Submission Of Matters To A Vote Of Security Holders

The following excerpt is from the company's SEC filing.

(a)    On May 20, 2014, Spire Corporation (the “Company”) held a Special Meeting in Lieu of Annual Meeting of Stockholders.  At the close of business on April 2, 2014, the voting record date, there were 9,207,874 shares of Company common stock outstanding and entitled to vote. At the meeting, 8,161,242, or 88.63%, of the outstanding shares of common stock entitled to vote were represented by proxy or in person.

The number of directors was fixed at seven.  Udo Henseler, David R. Lipinski, Mark C. Little, Roger G. Little, Michael J. Magliochetti, and Roger W. Redmond were elected to the Board of Directors, leaving one vacancy, to hold office until the 2015 annual meeting of stockholders. The results for Proposal Number 1 were as follows:

Stockholders ratified the selection of McGladrey LLP to act as the Company's independent registered public accountants for the fiscal year ending December 31, 2014. The results for Proposal Number 2 were as follows:

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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