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UNITED ONLINE INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 16, 2014



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

(a) The 2014 annual meeting of stockholders (the "Annual Meeting") of United Online, Inc. (the "Company") was held on June 12, 2014, at the Company's corporate offices in Woodland Hills, California. At the Annual Meeting, the Company's stockholders voted on three proposals.

(b) At the Annual Meeting, (1) all of the Company's nominees for director were elected; (2) the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified; and (3) the advisory resolution regarding the compensation of the Company's named executive officers was approved. The voting results were as follows:

Proposal 1: Election of Directors

For Against Abstain Broker Non-Votes Francis Lobo 10,230,063 284,351 144,346 1,802,926



Howard G. Phanstiel 10,248,205 265,971 144,584 1,802,926 Dr. Carol A. Scott, PhD 10,147,560 366,362 144,838 1,802,926

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014

For Against Abstain 12,294,129 125,438 42,119



Proposal 3: Advisory vote regarding the compensation of the Company's named executive officers

For Against Abstain Broker Non-Votes 7,669,920 2,856,762 132,078 1,802,926 2



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Source: Edgar Glimpses


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