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 9, 2016 (June 3, 2016)

 


 

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 June 3, 2016, Tremor Video, Inc., or the Company, held its Annual Meeting of Stockholders. As of April 8, 2016, the record date for the Annual Meeting, 52,572,284 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 William Day and Robert Schechter as Class III directors of the Company to serve a three-year term until the Company’s 2019 Annual Meeting of stockholders. The voting results were as follows:

 

 

 

Votes For

 

Withheld

 

Broker Non-
Votes

 

William Day

 

24,088,441

 

369,711

 

10,268,195

 

 

 

 

 

 

 

 

 

Robert Schechter

 

20,444,510

 

4,013,642

 

10,268,195

 

 

2. 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, 2016. The voting results were as follows:

 

Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

 

34,096,169

 

503,395

 

126,783

 

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 9, 2016

By:

/S/ AARON SALTZ

 

 

Aaron Saltz

 

 

General Counsel and Secretary

 

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