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GAIAM, INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.07 Submission of Matters to a Vote of Security Holders. On November 4, 2014, Gaiam, Inc. ("Gaiam") held its 2014 annual meeting of shareholders. The final results for each of the matters submitted to a vote of shareholders at the annual meeting were as follows: (1) Gaiam's shareholders elected all nominees named in the proxy statement for the meeting to Gaiam's board of directors, each to serve until the next annual meeting of shareholders to be held in 2015 or until successors are duly elected and qualified: For Withheld Broker non-votes James Argyropoulos 68,044,230 266,546 - Kristin Frank 68,165,865 144,911 - Chris Jaeb 68,195,320 115,456 - Lynn Powers 64,860,888 3,449,888 - Jirka Rysavy 64,857,791 3,452,985 - Wendy Schoppert 67,909,294 401,482 - Paul Sutherland 68,045,350 265,426 - Michael Zimmerman 68,194,216 116,560 - (2) Gaiam's shareholders approved, on an advisory basis, the compensation of Gaiam's named executive officers: For Against Abstain Broker Non-Votes 67,423,435 866,182 3,052 - At Gaiam's 2011 annual meeting of shareholders, Gaiam's shareholders supported, by a majority of the votes cast in a non-binding advisory vote on the frequency of future shareholder advisory votes to approve named executive officer compensation, to conduct future shareholder advisory votes to approve named executive officer compensation every three years. Gaiam considered the outcome of that advisory vote and determined that it will conduct future advisory votes every three years. The next non-binding advisory vote on named executive officer compensation will take place at the 2017 annual meeting of shareholders. -------------------------------------------------------------------------------- |