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YUME INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

May 23, 2014



Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



On May 20, 2014, Joseph Le Chevallier informed YuMe, Inc., (the "Company") of his intention to resign from his position as Principal Accounting Officer effective June 6, 2014. Tony Carvalho, our acting Chief Financial Officer will assume the role of Principal Accounting Officer.

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on May 22, 2014 (the "Annual Meeting") in Mountain View, California. At the Annual Meeting, the Company's stockholders voted on 2 proposals which are described in the Company's Proxy Statement dated April 2, 2014, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. The results of the vote are indicated below.

1. The nominees listed below were elected as Class I directors of the Board of Directors of the Company to serve until the 2017 Annual Meeting of Stockholders and until their successors are duly elected and qualified as set forth below:



Director Name Votes For Votes Withheld Broker Non-Votes Jayant Kadambi 16,161,159 18,465 6,417,326 Ayyappan Sankaran 16,126,356 53,268 6,417,326 Daniel Springer 16,161,579 18,045 6,417,326

2. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2014 as set forth below:



Votes For Votes Against Abstentions Broker Non-Votes 22,580,598 6,204 10,148

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Source: Edgar Glimpses


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