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4LICENSING CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 18, 2014



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

On May 21, 2014, 4Licensing Corporation (the "Company") held its 2014 annual meeting of shareholders (the "2014 Annual Meeting"). At the 2014 Annual Meeting, the matters voted upon, including the number or votes cast for, against or withheld, as well as the number of abstentions and broker-non-votes, as to each such matter were as follows:

Proposal 1: All four of the Company's nominees for director listed in the Company's 2014 proxy statement were elected to the Board of Directors of the Company, with the number of votes cast for each nominee as follows:

Shares Shares Voted Shares Broker Votes Voted "AGAINST" "ABSTAINING" Non-Votes Withheld "FOR"



Duminda M. DeSilva 5,096,132 52,739 - 7,373,897 38,833 Jay Emmett 5,141,473 7,723 - 7,373,897 38,508 Wade I. Massad 5,136,744 12,457 - 7,373,897 38,503 Bruce R. Foster 5,146,256 7,400 - 7,373,897 34,048

Proposal 2: The appointment of EisnerAmper LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2014 was ratified by the following votes:

Shares Voted Shares Voted Shares Broker Votes

"FOR" "AGAINST" "ABSTAINING" Non-Votes Withheld 12,479,075 32,314 50,212 - -



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Source: Edgar Glimpses


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