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MMRF > SEC Filings for MMRF > Form 8-K on 22-Jul-2013All Recent SEC Filings

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Form 8-K for MMRGLOBAL, INC.


22-Jul-2013

Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Fi


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

On July 17, 2013, MMRGlobal, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). The Company's stockholders were asked to consider and vote upon the following six proposals:

Proposal 1. To elect two (2) Class I directors to serve for a term of three (3) years, with such term expiring upon the 2016 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.

Proposal 2. To amend our Amended and Restated Certificate of Incorporation, as amended to date, to increase the authorized number of shares of our common stock from 950,000,000 shares to 1,250,000,000 shares for the purpose of enabling the Company to have sufficient equity for strategic business and or M&A opportunities.

Proposal 3. To approve an amendment to the MMRGlobal, Inc. 2011 Equity Incentive Plan, which authorizes the issuance of a variety of equity awards, including stock options, stock purchase awards, stock bonus awards, stock appreciation rights, stock unit awards and other stock awards, by adding 20 million shares available to be issued under that plan.

Proposal 4. To approve an advisory (non-binding) resolution regarding the compensation of our named executive officers.

Proposal 5. To approve an advisory (non-binding) resolution regarding whether an advisory vote on the compensation of our named executive officers should be held once every one, two or three years.

Proposal 6. To ratify the appointment of Rose Snyder & Jacobs as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

The following sets forth detailed information regarding the voting results at the Annual Meeting:

Proposal No. 1:

Director: For: Withheld: Not Voted:
Douglas Helm 263,013,485 2,939,281 209,148,084 Jack Zwissig 263,013,354 2,939,412 209,148,084

Proposal No. 2:

Votes For: Votes Against: Votes Abstaining:
402,085,724 72,761,176 253,950

Proposal No. 3:

Votes For: Votes Against: Votes Abstaining: Broker Non-Votes:
249,232,288 16,411,073 309,405 209,148,084

Proposal No. 4:

Votes For: Votes Against: Votes Abstaining: Broker Non-Votes:
253,711,900 11,312,636 928,230 209,148,084


Proposal No. 5:

1 Year: 2 Years: 3 Years: Votes Abstaining:
24,073,144 3,297,742 230,692,017 209,148,084

Based upon the results set forth above for Proposal No. 5, the Board of Directors of the Company has determined that future stockholder advisory votes on the compensation of the Company's named executive officers will occur every three (3) years.

Proposal No. 6:

Votes For: Votes Against: Votes Abstaining:
458,180,403 267,404 16,653,043



Item 7.01. Regulation FD Disclosure.

Also on July 17, 2013, the Company held a conference call with its stockholders, the transcript of which is filed as Exhibit 99.1 hereto, and which is incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
99.1 Transcript of conference call held on July 17, 2013.


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