UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of Earliest Event Reported):
 
May 6, 2011
 
ValueClick, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
 
 
 
 
Delaware
000-30135
77-0495335
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
  
 
 
30699 Russell Ranch Road, Suite 250, Westlake Village, California
 
91362
_________________________________
(Address of principal executive offices)
 
___________
(Zip Code)
 
 
 
Registrant's telephone number, including area code:
 
818-575-4500
Not Applicable
______________________________________________
Former name or former address, if changed since last report
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 

 

 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
(a)
On May 6, 2011, ValueClick, Inc. ("ValueClick" or the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting").
 
(b)
James R. Zarley, Martin T. Hart, David S. Buzby, James A. Crouthamel, James R. Peters, and Jeffrey F. Rayport were re-elected as directors to serve until the 2012 Annual Meeting of Stockholders and until their successors have been duly elected and qualified.
 
Four matters were voted on at the Annual Meeting and the final results of each vote are as follows:
 
 
 
 
For
 
Withheld
 
 
 
 
Proposal 1
Election of Directors:
 
 
 
 
 
 
 
 
 
James R. Zarley
 
62,715,305
 
 
2,450,746
 
 
 
 
 
 
Martin T. Hart
 
63,369,343
 
 
1,796,708
 
 
 
 
 
 
David S. Buzby
 
61,982,018
 
 
3,184,033
 
 
 
 
 
 
James A. Crouthamel
 
62,174,653
 
 
2,991,398
 
 
 
 
 
 
James R. Peters
 
54,779,066
 
 
10,386,985
 
 
 
 
 
 
Jeffrey F. Rayport
 
61,984,518
 
 
3,181,533
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
For
 
Against
 
Abstain
 
 
Proposal 2
Approval of Amended and Restated 2002 Stock Incentive Plan
 
56,680,117
 
 
5,874,002
 
 
2,611,932
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
For
 
Against
 
Abstain
 
 
Proposal 3
Advisory (Non-Binding) Vote on Executive Compensation
 
59,136,124
 
 
3,134,818
 
 
2,895,109
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1 Year
 
2 Years
 
3 Years
 
Abstain
Proposal 4
Advisory (Non-Binding) Vote on Frequency of Holding Future Say-on-Pay Votes
 
52,050,504
 
 
551,986
 
 
9,644,684
 
 
2,918,877
 
 
 
 
 

 

 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
ValueClick, Inc.
  
 
 
 
 
May 10, 2011
 
By:
 
/s/ John Pitstick
 
 
 
 
 
 
 
 
 
Name: John Pitstick
 
 
 
 
Title: Chief Financial Officer