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MIRROR ME, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 10, 2014

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



The following proposals were submitted to the stockholders by proxy at the 2014 Annual Meeting of Stockholders held on July 1, 2014:

(1) The election of one member of the board of directors to serve for the

ensuing year or until their successor have been duly elected and qualified;

(2) The ratification of the appointment of Seale & Beers, CPA's as our

independent auditors for the fiscal year ending November 30, 2014;

(3) The consideration of any other matter that may properly come before the

meeting or any adjournment thereof;

The shareholders approved an amendment to the Company's Articles of Incorporation to change the name of the Company to a name to be determined by the Board of Directors.

For more information about the foregoing proposals, see our proxy statement dated June 20, 2014, the relevant portions of which are incorporated herein by reference. Holders of our common stock are entitled to one vote per share. Only stockholders of record at the close of business on June 16, 2014, were entitled to vote. The number of votes cast for and against and the number of abstentions and non-votes with respect to each matter voted upon are set forth below:

Election of Directors

Director Nominee Votes For Votes Withheld Non-Votes Luz Vazquez 4,205,000 0 195,000



Luz Vazquez was elected to the Board of Directors, and will serve as directors until our next annual meeting or until their respective successors are elected and qualified.

Ratification of Seale & Beers, CPA's as Our Independent Registered Public Accounting Firm

The results of the voting were 4,205,000 votes for, 0 votes against, 0 abstentions, and 195,000 non-votes. The appointment of Seale & Beers, CPA's was ratified.

Approval of Executive Compensation

The results of the voting were 4,205,000 votes for, 0 votes against, 0 abstentions, and 195,000 non-votes. Therefore, Executive Compensation was approved.

Approval of the Frequency of the Advisory Vote on Executive Compensation

The results of the voting were 4,205,000 votes for, 0 votes against, 0 abstentions, and 195,000 non-votes. Therefore, the frequency of the advisory vote on Executive Compensation every three years was approved.

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Approval of Amendment to the Company's Articles of Incorporation to Change the Name of the Company to a name to be determined by the Board of Directors.

A shareholder proposal regarding changing the name change was approved. The results of the voting were 4,205,000 votes for, 0 votes against, 0 abstentions, and 195,000 non-votes. The amendment was approved.


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Source: Edgar Glimpses


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