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DAKOTA PLAINS HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 13, 2014



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

Dakota Plains Holdings, Inc. (the "Company") held its Annual Meeting of Stockholders on June 12, 2014 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders elected all six persons nominated by the Company's board of directors to serve as directors until the next Annual Meeting of Stockholders or until their successors are duly elected. The 2014 Omnibus Incentive Plan (the "Omnibus Plan") did not receive the affirmative vote of a majority of shares represented at the Annual Meeting. Accordingly, the Omnibus Plan was not approved. In addition, the Company's stockholders ratified the selection of BDO USA LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. Set forth below are the final voting results for each of the proposals.

Proposal 1. Election of Directors.

Name For Withheld Broker Non-Votes



Gary L. Alvord 25,717,487 3,705,938 14,928,418 Gabriel G. Claypool 25,702,546 3,720,879 14,928,418 Paul M. Cownie 25,713,867 3,709,558 14,928,418 David J. Fellon 25,718,087 3,705,338 14,928,418 Craig M. McKenzie 25,704,926 3,718,499 14,928,418 Terry H. Rust 25,717,735 3,705,690 14,928,418

Proposal 2. Approval of the 2014 Omnibus Incentive Plan.

For Against Abstain Broker Non-Votes

13,765,970 15,311,620 345,835 14,928,418

Proposal 3. Ratification of the selection of BDO USA LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2014.

For Against Abstain 41,537,416 2,809,711 4,716 2


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Source: Edgar Glimpses


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