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DMD > SEC Filings for DMD > Form 8-K on 12-Jun-2013All Recent SEC Filings

Show all filings for DEMAND MEDIA INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for DEMAND MEDIA INC.


12-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 11, 2013, Demand Media, Inc. (the "Company") held its annual meeting of stockholders. At the annual meeting, 83,314,791 shares were represented in person or by proxy, constituting approximately 96% of the Company's outstanding shares as of April 18, 2013, the record date for the annual meeting. The following proposals were submitted to the stockholders of the Company at the 2013 annual meeting:
(1) The election of three Class III directors (Richard M. Rosenblatt, Fredric W. Harman and James R. Quandt) to serve as directors until the Company's 2016 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified.

(2) The ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

For more information about the foregoing proposals, please refer to the Company's proxy statement dated April 26, 2013. Holders of the Company's common stock are entitled to one vote per share. The number of votes cast for and against, and the number of abstentions and non-votes with respect to each matter voted upon are set forth below:
Proposal 1 - Election of Class III Directors Votes regarding the election of Richard M. Rosenblatt, Fredric W. Harman and James R. Quandt as Class III directors to serve on the Board of Directors for a three-year term, which will expire at the Company's 2016 Annual Meeting of Stockholders, were as follows:
Nominees for Director Votes For Votes Against Abstentions Broker Non-Votes Richard M. Rosenblatt 76,137,150 24,289 1,507,171 5,646,181 Fredric W. Harman 75,928,797 95,352 1,644,461 5,646,181 James R. Quandt 76,847,894 17,924 802,792 5,646,181

Proposal 2 - Ratification of the Independent Registered Public Accounting Firm Votes to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 82,592,421 29,443 692,927 -


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