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LOOK > SEC Filings for LOOK > Form 8-K on 15-Jul-2011All Recent SEC Filings

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Form 8-K for LOOKSMART LTD


15-Jul-2011

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2011 Annual Meeting of Stockholders (the "Annual Meeting") of LookSmart, Ltd. (the "Company") was held on July 12, 2011. At the Annual Meeting, the Company's stockholders voted for: (1) the election of one director nominated by the Company's Board of Directors, Timothy J. Wright, to serve until the 2014 Annual Meeting of Stockholders and (2) the ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2011. The final votes on the proposals presented at the meeting were as follows:

Proposal No. 1 - Election of Timothy J. Wright as a director to hold office until the 2014 Annual Meeting of Stockholders or until his successor, if any, if elected and appointed:

For Withheld Broker Non-Votes 6,528,169 1,938,004 5,507,458

Proposal No. 2 - The ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2011:

For Against Abstain Broker Non-Votes 13,435,569 529,686 8,376 -


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