0001104659-15-043249.txt : 20150604 0001104659-15-043249.hdr.sgml : 20150604 20150603194632 ACCESSION NUMBER: 0001104659-15-043249 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150603 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150604 DATE AS OF CHANGE: 20150603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TREMOR VIDEO INC. CENTRAL INDEX KEY: 0001375796 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35982 FILM NUMBER: 15911600 BUSINESS ADDRESS: STREET 1: 1501 BROADWAY, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 917-885-7446 MAIL ADDRESS: STREET 1: 1501 BROADWAY, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: TREMOR MEDIA INC DATE OF NAME CHANGE: 20060918 8-K 1 a15-13456_18k.htm 8-K

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  June 3, 2015 (May 29, 2015)

 

 

Tremor Video, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

001-35982

 

20-5480343

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

1501 Broadway, 8th Floor

 

 

New York, New York

 

10036

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (646) 723-5300

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

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

 

On May 29, 2015, Tremor Video, Inc., or the Company, held its Annual Meeting of Stockholders. As of April 2, 2015, the record date for the Annual Meeting, 51,380,047 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 Rachel Lam and James Rossman as Class II directors of the Company to serve a three-year term until the Company’s 2018 Annual Meeting of stockholders. The voting results were as follows:

 

 

 

Votes For

 

Withheld

 

Broker Non-Votes

 

Rachel Lam

 

27,149,770

 

571,464

 

10,985,578

 

James Rossman

 

26,361,345

 

1,359,889

 

10,985,578

 

 

2. The Company’s stockholders approved the Company’s 2013 Equity Incentive Plan, as amended. The voting results were as follows:

 

Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

 

23,928,264

 

3,782,210

 

10,760

 

10,985,578

 

 

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, 2015. The voting results were as follows:

 

Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

 

38,526,532

 

179,661

 

619

 

0

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

TREMOR VIDEO, INC.

 

 

 

 

Dated: June 3, 2015

By:

/S/ ADAM LICHSTEIN

 

 

Adam Lichstein

 

 

Senior Vice President, Chief Operating Officer, General Counsel and Secretary

 

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