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 23, 2015
RMG NETWORKS HOLDING CORPORATION
(Exact Name of Registrant as Specified in Charter)
| | |
Delaware
| 001-35534
| 27-4452594
|
(State or other jurisdiction
of incorporation)
| (Commission File Number)
| (I.R.S. Employer Identification Number)
|
| |
15301 North Dallas Parkway
Suite 500
Addison, TX | 75001
|
(Address of Principal Executive Offices)
| (Zip Code)
|
(800) 827-9666
(Registrants telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
[_]
Written communications pursuant to Rule 425 under the Securities Act
[_]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[_]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
[_]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
| |
Item 5.07.
| Submission of Matters to a Vote of Security Holders.
|
At the annual meeting of stockholders of RMG Networks Holding Corporation (the Company) held on June 23, 2015 (the Annual Meeting), the Companys stockholders (1) elected each of the two nominees for class III directors for a three-year term expiring in 2018 and (2) authorized the Companys board of directors to adjourn and postpone the Annual Meeting to a later date or dates, if necessary. The final voting results for each proposal submitted to a vote are set forth below:
| |
PROPOSAL 1:
| Election of Class III Directors.
|
| | | | | | | | |
Name
| | Votes For
| | Votes Withheld
| | Abstentions
| | Broker Non-Votes
|
Robert Michelson
| | 24,563,175
| | 51,783
| | 0
| | 3,972,934
|
Jeffrey Hayzlett
| | 24,562,465
| | 52,493
| | 0
| | 3,972,934
|
| |
PROPOSAL 2:
| Approval to authorize the Board of Directors to adjourn and postpone the annual meeting to a later date or dates.
|
| | | | |
Votes For
| | Votes Against
| | Abstentions
|
27,685,798
| | 221,029
| | 681,065
|
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SIGNATURE
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.
Dated: June 23, 2015
RMG NETWORKS HOLDING CORPORATION
By: /s/ David Mace Roberts
Name: David Mace Roberts
Title: SVP, General Counsel and Secretary
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