RMGN Rmg Networks Holding Corp. (delisted)

At the annual meeting of stockholders of RMG Networks Holding Corporation (the “Company”) held on June 21, 2016 (the “Annual Meeting”), the Company’s stockholders (1) elected each of the two nominees for class I directors for a three-year term expiring in 2019, (2) approved a series of alternative amendments to the Company’s Amended and Restated Certificate of Incorporation to effect, at the discretion of the Company’s board of directors (the “Board”), a reverse stock split of the Company’s common stock at a reverse stock split ratio ranging from one-for-two to one-for-five, with the decision to implement one or none of such reverse split amendments and abandon the other reverse split amendments to be made by the Board within six months after the date of the Annual Meeting, (3) approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as set forth in the Company’s definitive proxy statement filed with respect to the Annual Meeting, (4) recommended, on a non-binding, advisory basis, that future stockholder advisory votes on the compensation of the Company’s named executive officers take place every three years, (5) ratified the appointment of Whitley Penn LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016, and (6) authorized the Board 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:

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