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Form 8-K for VAPORIN, INC.


27-Feb-2015

Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.On February 20, 2015, at a Special Meeting of Shareholders, the shareholders of Vaporin, Inc. approved all of the proposals put to a vote. The final vote results were as follows:

1. Approval of the Agreement and Plan of Merger, dated as of december 17, 2014, between Vapor Corp. and Vaporin, Inc. pursuant to which Vaporin, Inc. will merge with and into Vapor Corp.

Votes For Votes Against Abstentions Broker Non-Votes 4,421,792 3,291 799 –

2. Approval, on a non-binding advisory basis, of the compensation of the named executive officers of Vaporin, Inc. based on or related to the merger.

Votes For Votes Against Abstentions Broker Non-Votes 4,365,700 40,800 19,382 –

3. Approval of a proposal to authorize the Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, to solicit additional proxies in favor of approval of the merger agreement or to vote on other matters properly before such special meeting.

Votes For Votes Against Abstentions Broker Non-Votes 4,419,001 5,409 1,472 –

The outstanding voting power entitled to vote consisted of 6,543,252 votes.


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