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RATE > SEC Filings for RATE > Form 8-K on 20-Jun-2014All Recent SEC Filings

Show all filings for BANKRATE, INC.

Form 8-K for BANKRATE, INC.


20-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 18, 2014, Bankrate, Inc., (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders approved the election of all three returning members of the Board of Directors to serve until the 2017 Annual Meeting and ratified the appointment of Grant Thornton LLP as independent registered public accounting firm for the year ending December 31, 2014.

As of the record date, there were 104,740,450 shares of common stock outstanding and entitled to vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 96,861,284 shares of common stock or 92.47% of the outstanding common shares entitled to vote were represented in person or by proxy. Those shares were voted as follows (vote totals may not agree due to rounding of fractional shares):

1. The following individuals were nominated in 2014 to serve until the Annual Meeting of Stockholders in 2017. All nominees were re-elected. The results were as follows:

                                    Votes      Votes     Broker
                  Name               For      Withheld  Non-Votes
                  Peter Morse     80,986,463 13,273,924 2,600,897

Christian Stahl 82,009,329 12,251,058 2,600,897 Mitch Truwit 72,821,368 21,439,019 2,600,897

2. The appointment of Grant Thornton LLP as independent registered public accounting firm to audit the accounts of the Company for the fiscal year ending December 31, 2014 was ratified. The results were as follows:

Votes For     96,843,375
Votes Against   7,438
Abstain         10,471


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