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REMARK MEDIA, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 22, 2014



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: Broker 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 Broker 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 Broker 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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Source: Edgar Glimpses


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