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TREMOR VIDEO INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 20, 2014



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

On June 16, 2014, Tremor Video, Inc., or the Company, held its Annual Meeting of Stockholders. As of April 21, 2014, the record date for the Annual Meeting, 50,344,509 shares of the Company's common stock were issued and outstanding. A summary of the matters voted upon by stockholders is set forth below.

1. The Company's stockholders re-elected Warren Lee as a Class I director of the Company to serve a three-year term until the Company's 2017 Annual Meeting of stockholders. The voting results were as follows:

Votes For Withheld Broker Non-Votes Warren Lee 23,526,184 203,559 12,312,934



2. The Company's stockholders approved the Company's 2014 Employee Stock Purchase Plan. The voting results were as follows:

Votes For Votes Against Abstain Broker Non-Votes 22,946,295 773,092 10,356 12,312,934



3. The Company's stockholders ratified the selection by the Audit Committee of the Board of Directors of the Company of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2014. The voting results were as follows:

Votes For Votes Against Abstain Broker Non-Votes 36,018,883 9,801 13,993 0 2



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Source: Edgar Glimpses


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