Rosetta Stone Inc. (NYSE:RST) Files An 8-K Submission of Matters to a Vote of Security Holders

Rosetta Stone Inc. (NYSE:RST) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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The 2018 Annual Meeting of Stockholders (the "Annual Meeting") of Rosetta Stone Inc. (the "Company") was held on June 18, 2018. The results of the matters submitted to a stockholder vote at the Annual Meeting were as follows:

1.

Election of Class III Directors: Our stockholders re-elected the following Class III directors to each serve three-year terms expiring on the date of the 2021 annual meeting of stockholders or until his or her successor is duly elected and qualified.

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Patrick W. Gross

12,776,930

2,755,525

4,573,171

George A. Logue

15,443,169

89,286

4,573,171

Jessie Woolley-Wilson

15,443,907

88,548

4,573,171

2.

Ratification of Appointment of Independent Registered Public Accounting Firm: Our stockholders ratified the selection of Deloitte& Touche LLP as our independent registered public accounting firm for fiscal year 2018.

Votes For

Against

Abstain

Broker Non-Votes

19,875,410

85,513

144,703

3.

Advisory Vote on Executive Compensation (Say on Pay): Our stockholders gave advisory approval to the compensation paid to our named executive officers.

Votes For

Against

Abstain

Broker Non-Votes

15,337,917

185,195

9,343

4,573,171

For more information about the foregoing proposals, please see the 2018 Proxy Statement.


About Rosetta Stone Inc. (NYSE:RST)

Rosetta Stone Inc. (Rosetta Stone) offers personalized language and reading programs. The Company’s solutions are used by schools, businesses, government organizations and individuals around the world. Its segments include Enterprise & Education, which derives revenues from sales to educational institutions, corporations and government agencies worldwide, and Consumer, which derives revenue from sales to individuals and retail partners. Its cloud-based programs allow users to learn online or on-the-go via tablet or smartphone, whether in a classroom, corporate setting, or personal learning environment. Its Fit Brains business offers personalized brain training programs. The Company offers courses in over 30 languages across formats, including Web-based software subscriptions, digital downloads, mobile applications, and perpetual compact disc packages. It also offers a portfolio of technology-based learning products for personal use to the global consumer.

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