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) June 18, 2015
MECKLERMEDIA CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
000-26393 | 06-1542480 | |
(Commission File Number) | (IRS Employer ID Number) |
50 Washington Street Suite 902, Norwalk, CT 06854
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (203) 662-2800
475 Park Avenue South, 4th Fl., New York, New York 10016
(former name, former address or former fiscal year if changed from 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.
The 2015 Annual Meeting of Stockholders of Mecklermedia Corporation was held on June 18, 2015. The votes cast with respect to each item of business properly presented at the meeting are as follows:
· The stockholders elected each of the three directors to the Board of Directors of Mecklermedia with terms expiring at the 2016 annual meeting of stockholders, as follows:
Members | For | Withheld | Broker Non-Votes | |||
Alan M. Meckler | 3,060,756 | 23,975 | 0 | |||
Wayne A. Martino | 3,059,715 | 25,016 | 0 | |||
John R. Patrick | 3,059,743 | 24,988 | 0 | |||
· The Board approved and recommended to the stockholders and the stockholders approved an increase in the number of shares reserved for issuance under Mecklermedia’s 2008 Stock Incentive Plan by 800,000 to 1,621,429.
For | 3,051,577 |
Against | 29,568 |
Abstain | 3,586 |
Broker Non-Votes | 0 |
· The stockholders approved, on an advisory basis, Mecklermedia’s executive compensation.
For | 3,028,128 |
Against | 55,523 |
Abstain | 1,080 |
Broker Non-Votes | 0 |
SIGNATURE
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 thereunto duly authorized.
MECKLERMEDIA CORPORATION | ||
Date: June 24, 2015 | By: | /s/ Alan M. Meckler |
Alan M. Meckler Chairman and Chief Executive Officer |