Delaware
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001-33720
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33-1135689
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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3960 Howard Hughes Parkway, Suite 900
Las Vegas, NV |
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89169
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702-701-9514
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(Address of principal executive offices)
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(Zip Code)
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(Registrant’s telephone number, including area code)
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(Former name or former address, if changed since last report.)
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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•
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the election of five directors to serve until our 2017 annual meeting of stockholders and until their successors are duly elected and qualified;
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•
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a proposal to ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
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•
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a proposal to approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock to 100,000,000 (the “Authorized Shares Amendment”); and
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•
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a non-binding advisory resolution to approve the compensation of our named executive officers (the “Say-on-Pay Resolution”).
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For
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Withheld
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Broker Non-Votes
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Director nominees
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Theodore P. Botts
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13,256,977
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12,549
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3,027,126
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Robert G. Goldstein
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13,259,412
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10,114
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3,027,126
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William W. Grounds
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13,255,412
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14,114
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3,027,126
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Jason E. Strauss
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13,259,477
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10,049
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3,027,126
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Kai-Shing Tao
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12,690,777
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578,749
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3,027,126
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For
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Against
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Abstain
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Broker Non-Votes
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Ratification of the appointment of Cherry Bekaert LLP
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16,246,852
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42,462
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7,338
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N/A
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Approval of the Authorized Shares Amendment
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14,257,676
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1,028,264
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1,010,712
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—
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Approval of the Say-on-Pay Resolution
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12,245,935
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804,470
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219,121
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3,027,126
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits
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Exhibit Number
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Description
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3.1
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Certificate of Amendment to Amended and Restated Certificate of Incorporation
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Remark Media, Inc.
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Date:
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June 8, 2016
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By:
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/s/ Douglas Osrow
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Name:
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Douglas Osrow
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Title:
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Chief Financial Officer
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REMARK MEDIA, INC.
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By:
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/s/ Douglas Osrow
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Name:
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Douglas Osrow
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Title:
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Chief Financial Officer
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