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DHX > SEC Filings for DHX > Form 8-K on 4-Jun-2014All Recent SEC Filings

Show all filings for DICE HOLDINGS, INC.

Form 8-K for DICE HOLDINGS, INC.


4-Jun-2014

Submission of Matters to a Vote of Security Holders, Financial Statements and


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

The matters voted upon at the Annual Meeting were: (1) the re-election of two Class I directors; (2) the ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014; and (3) the approval, on an advisory basis, of the compensation of the Company's named executive officers.

The two nominees for election to the Board (Peter R. Ezersky and David S. Gordon) were each elected to serve for a three-year term (with the term expiring at the Company's 2017 annual meeting of stockholders). The results of the voting were as follows:

Nominees           For          Withheld    Broker Non-Votes
Peter R. Ezersky   43,034,716   2,033,255   3,502,913
David S. Gordon    43,198,272   1,869,699   3,502,913


The proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014 was approved. The results of the voting were as follows:

For Against Abstain Broker Non-Votes 48,285,935 246,605 38,344 0

A majority of stockholders voting at the Annual Meeting approved, on an advisory basis, the compensation of the Company's named executive officers. The results of the voting were as follows:

For Against Abstain Broker Non-Votes 26,448,070 18,560,950 58,951 3,502,913



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit     Description
No.

99.1        Press Release dated June 3, 2014.


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