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MM > SEC Filings for MM > Form 8-K on 2-Jun-2014All Recent SEC Filings

Show all filings for MILLENNIAL MEDIA INC.

Form 8-K for MILLENNIAL MEDIA INC.


2-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On May 29, 2014, Millennial Media, Inc. (the "Company") held its 2014 annual meeting of stockholders (the "Annual Meeting"). Of the 106,898,984 shares outstanding as of the record date, 86,686,460 shares, or 81%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.

Proposal 1 - Election of Directors



The following two Class II directors were elected to serve for three-year terms
until the 2017 annual meeting of stockholders and until their respective
successors are elected and qualified.



Name                Votes For    Votes Withheld   Broker Non-Votes
Robert P. Goodman   65,795,901     3,221,869         17,668,690
Patrick Kerins      65,793,698     3,224,072         17,668,690

Proposal 2 - Approval of Amendment No. 1 to the 2012 Equity Incentive Plan.

For Against Abstain Broker Non-Votes 52,518,518 16,444,015 55,236 17,668,691

Proposal 3 - Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

For Against Abstain Broker Non-Votes 86,368,285 276,367 41,808 0

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