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RMG NETWORKS HOLDING CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 30, 2014



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

At the annual meeting of stockholders of RMG Networks Holding Corporation (the "Company") held on June 24, 2014 (the "Annual Meeting"), the Company's stockholders (1) elected each of the two nominees for class II directors for a three-year term expiring in 2017, (2) ratified the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 and (3) authorized the Company's board of directors to adjourn and postpone the Annual Meeting to a later date or dates, if necessary. The final voting results for each proposal submitted to a vote are set forth below:

PROPOSAL 1:

Election of Class II Directors.

Name Votes For Votes Withheld Abstentions Broker Non-Votes Alan Swimmer 7,443,832 1,655,183 0 846,487 Marvin Shrear 6,432,248 2,666,767 0 846,487 PROPOSAL 2:



Approval of the ratification of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2014.

Votes For Votes Against Abstentions 9,659,988 285,076 438 PROPOSAL 3:



Approval to authorize the Board of Directors to adjourn and postpone the annual meeting to a later date or dates.

Votes For Votes Against Abstentions 9,299,090 646,407 5 2



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Source: Edgar Glimpses


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