UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): June 11, 2013

 


 

Millennial Media, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-35478

 

20-5087192

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

2400 Boston Street, Suite 201

Baltimore, MD 21224

(Address of principal executive offices, including zip code)

 

(410) 522-8705

(Registrant’s telephone number, including area code)

 

N/A

(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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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.

 

On June 11, 2013, Millennial Media, Inc. (the “Company”) held its 2013 annual meeting of stockholders (the “Annual Meeting”).  Of the 79,726,385 shares outstanding as of the record date, 71,065,267 shares, or 89.14%, 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 I directors were elected to serve for three-year terms until the 2016 annual meeting of stockholders and until their respective successors are elected and qualified.

 

Name

 

Votes For

 

Votes
Withheld

 

Broker Non-Votes

 

Paul J. Palmieri

 

57,224,475

 

2,477,970

 

11,362,822

 

Wenda Harris Millard

 

55,088,877

 

4,613,568

 

11,362,822

 

 

Proposal 2 — Ratification of the Selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

70,855,430

 

188,173

 

21,664

 

0

 

 

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.

 

 

 

 

MILLENNIAL MEDIA, INC.

 

 

 

 

By:

/s/ Ho Shin

Date: June 13, 2013

 

Ho Shin

 

 

General Counsel and Chief Privacy Officer

 

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