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LOCM > SEC Filings for LOCM > Form 8-K on 5-Aug-2014All Recent SEC Filings

Show all filings for LOCAL CORP

Form 8-K for LOCAL CORP


5-Aug-2014

Submission of Matters to a Vote of Security Holders, Other Events, Financial Statement


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

On August 5, 2014 the Registrant held its 2014 Annual Meeting of Stockholders. The following matters were submitted to a vote of stockholders:

The election of one director as a Class I member of the Registrant's Board of Directors for a three year term expiring in 2017;

The ratification of BDO USA, LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2014;

The advisory vote on executive compensation disclosed in the Registrant's proxy statement.

As of the record date of June 17 2012, there were 23,227,207 shares of Common Stock outstanding and entitled to vote at the meeting. The holders of 14,149,944 shares of Common Stock were represented in person or by proxy at the meeting, constituting a quorum.

At the annual meeting, the director nominated was re-elected and the proposals noted above were all approved. The vote with respect to the election of the director was as follows:

Director For Withheld Broker Non-Votes Norman K. Farra, Jr. 4,106,153 406,494 9,637,297

The vote with respect to the ratification of the appointment of BDO USA, LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2014 was as follows:

For Against Abstain Broker Non-Votes 13,855,291 54,338 239,185 0

The vote with respect to the advisory vote on executive compensation was as follows:

For Against Abstain Broker Non-Votes 3,899,454 534,851 78,342 9,637,297

On August 5, 2014, the Registrant issued a press release announcing the results of its 2014 Annual Meeting of Stockholders. A copy of the press release is furnished as Exhibit 99.1 to this Current Report.



Item 8.01 Other Events

Also on August 5, 2014, the Registrant's board of directors announced the composition of its standing committees going forward. John Rehfeld, David Hughes and John Payne will serve on the board's audit committee. Rehfeld and Payne will serve on the board's compensation committee and Rehfeld and Hughes will serve on the board's nominating and corporate governance committee. Rehfeld will serve as chairman of each of these committees.



Item 9.01 Financial Statements and Exhibits.

Exhibit 99.1 Press Release of Local Corporation dated August 5, 2014.


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