Current Report Filing (8-k)
November 26 2014 - 4:28PM
Edgar (US Regulatory)
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): November
20, 2014
YOU ON DEMAND HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Nevada |
001-35561 |
20-1778374 |
(State or other jurisdiction |
(Commission |
(IRS Employer |
of incorporation) |
File Number) |
ID Number) |
27 Union Square, West Suite 502
New York, New York
10003
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code:
212-206-1216
Not Applicable
(Former name or former address, if
changed since last report.)
Check the appropriate box below if the Form 8-K filing 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 (17 CFR 230.425) |
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|
[_] |
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12) |
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[_] |
Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d- 2(b)) |
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[_] |
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.
The Annual Meeting of Stockholders (the Annual Meeting) of
YOU On Demand Holdings, Inc. (the Company) was held on November 20, 2014. At
the Annual Meeting, the stockholders voted on the following four proposals and
cast their votes as described below.
1(a). Holders of the Companys Common Stock, Series A Preferred
Stock and Series E Preferred Stock, voting together as a single class, elected
six directors to the Companys Board of Directors to hold office for a one-year
term until the annual meeting of stockholders in 2015 and until their successors
are re-elected and qualified. The votes for each of the nominees were as follow:
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For |
|
|
Withheld |
|
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Abstained |
|
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Broker Non-Votes |
|
Shane McMahon |
|
19,668,690 |
|
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98,594 |
|
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0 |
|
|
0 |
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Weicheng Liu |
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19,668,690 |
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104,140 |
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|
0 |
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0 |
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Arthur Wong |
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19,743,821 |
|
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23,463 |
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|
0 |
|
|
0 |
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James S. Cassano |
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19,588,592 |
|
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178,692 |
|
|
0 |
|
|
0 |
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Clifford Higgerson |
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19,656,931 |
|
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110,353 |
|
|
0 |
|
|
0 |
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Jin Shi |
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19,668,144 |
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99,140 |
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0 |
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0 |
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1(b). Holders of the Companys Series E Preferred Stock, voting
as a separate class, elected one director, Xuesong Song, to the Companys Board
of Directors to hold office for a one-year term until the annual meeting of
stockholders in 2015 and until his successor is re-elected and qualified. The
votes regarding this proposal were as follows:
For |
|
Against |
|
|
Abstained |
|
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Broker Non-Votes |
|
3,960,394 |
|
0 |
|
|
0 |
|
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n/a |
|
2. Stockholders ratified the selection of KPMG Huazhen (Special
General Partnership) as independent registered public accounting firm for the
fiscal year ending December 31, 2014. The votes regarding this proposal were as
follows:
For |
|
Against |
|
|
Abstained |
|
|
Broker Non-Votes |
|
26,889,420 |
|
187,165 |
|
|
181,692 |
|
|
0 |
|
3. Stockholders approved an advisory resolution regarding the
compensation of the Companys named executive officers. The votes regarding this
proposal were as follows:
For |
|
Against |
|
|
Abstained |
|
|
Broker Non-Votes |
|
19,571,106 |
|
159,661 |
|
|
36,517 |
|
|
0 |
|
4. Stockholders took an advisory vote to set the frequency at
which the Company should include an advisory vote regarding the compensation of
the Companys named executive officers in its future proxy statements for stockholder consideration every calendar year.
The votes regarding this proposal were as follows:
One Year
|
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Two Years |
|
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Three Years |
|
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Abstained |
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791,777 |
|
57,676 |
|
|
18,882,994 |
|
|
39,837 |
|
Following this advisory vote, and consistent with the voting
results, the Company decided to conduct future advisory votes on named executive
officer compensation once every three years until the next required advisory
vote on frequency.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
YOU ON DEMAND HOLDINGS, INC. |
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By: |
/s/ Marc Urbach |
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Name: |
Marc Urbach |
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Title: |
President and Chief Financial Officer
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Date: November 26, 2014
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