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MARK > SEC Filings for MARK > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for REMARK MEDIA, INC.



Submission of Matters to a Vote of Security Holders

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

On May 22, 2014, Remark Media, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting").

The following matters were submitted to a vote of the Company's stockholders at the Annual Meeting: (i) the election of five directors to serve until the Company's 2015 annual meeting of stockholders and until their successors are duly elected and qualify; (ii) the adoption and approval of the Company's 2014 Incentive Plan; and (iii) the ratification of the appointment of Cherry Bekaert LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The number of shares of the Company's common stock outstanding and eligible to vote as of March 26, 2014, the record date of the Annual Meeting, was 11,288,759.

Each of the matters submitted to a vote of the Company's stockholders at the Annual Meeting was approved by the requisite vote of the Company's stockholders. Set forth below is the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable:

Director Nominees          For         Withheld       Non-Votes
Theodore P. Botts        6,612,967        62,791       3,326,480
Robert G. Goldstein      6,612,967        62,791       3,326,480
William W. Grounds       6,602,207        73,551       3,326,480
Jason E. Strauss         6,612,967        62,791       3,326,480
Kai-Shing Tao            6,382,337       293,421       3,326,480

Proposal 2                                     For          Against       Abstain       Non-Votes
Adoption and approval of the 2014
Incentive Plan                               6,333,883       277,348        64,527       3,326,480

Proposal 3                                     For          Against        Abstain        Non-Votes
Ratification of the appointment of
Cherry Bekaert LLP                           9,939,410            336        62,492                 -

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