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Quotes & Info
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| WEBM > SEC Filings for WEBM > Form 8-K on 26-Jun-2012 | All Recent SEC Filings |
26-Jun-2012
Submission of Matters to a Vote of Security Holders
The 2012 Annual Meeting of Stockholders of WebMediaBrands Inc. was held on June 21, 2012. The votes cast with respect to each item of business properly presented at the meeting are as follows:
? The stockholders elected each of the seven nominees to the Board of Directors with terms expiring at the Annual Meeting in 2013, as follows:
Broker
Members For Withheld Non-Votes
Alan M. Meckler 27,743,042 57,618 11,216,360
Gilbert F. Bach 27,476,802 323,858 11,216,360
Michael J. Davies 26,236,491 1,564,169 11,216,360
Wayne A. Martino 27,519,689 280,971 11,216,360
John R. Patrick 27,519,089 281,571 11,216,360
William A. Shutzer 26,235,641 1,565,019 11,216,360
Justin L. Smith 27,746,992 53,668 11,216,360
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· The stockholders ratified the appointment of Rothstein Kass as WebMediaBrands's independent registered public accounting firm.
For 38,975,393
Against 40,627
Abstain 1,000
Broker Non-Votes 0
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· The stockholders approved a proposal authorizing the Board of Directors to implement, in its discretion, a reverse stock split of WebMediaBrands Common Stock at a ratio between and including 1-for-2 and 1-for-10.
For 34,575,982
Against 4,434,615
Abstain 518
Broker Non-Votes 5,905
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· The stockholders approved three alternative amendments to our Amended and Restated Certificate of Incorporation listed below, each to reduce the number of shares of Common Stock WebMediaBrands is authorized to issue. The Board may choose, in its discretion, to implement one of the amendments or abandon a reduction completely.
o For the reduction in the number of authorized shares of Common Stock to 18,750,000 from 75,000,000.
For 37,516,655
Against 1,490,547
Abstain 3,912
Broker Non-Votes 5,906
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o For the reduction in the number of authorized shares of Common Stock to 25,000,000 from 75,000,000.
For 37,519,818
Against 1,487,384
Abstain 3,912
Broker Non-Votes 5,906
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o For the reduction in the number of authorized shares of Common Stock to 37,500,000 from 75,000,000.
For 37,536,432
Against 1,470,772
Abstain 3,912
Broker Non-Votes 5,904
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