MeetMe, Inc. (NASDAQ:MEET) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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MeetMe, Inc. (NASDAQ:MEET) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On December 16, 2016, MeetMe, Inc. (the Company) held its annual
meeting of stockholders. Proposals to be voted on by stockholders
included:

1.

To elect five members to our Board of Directors (the
Board);

2.

To approve, on an advisory basis, the Companys named
executive officer compensation as disclosed in the Companys
proxy statement filed with the Securities and Exchange
Commission on November 21, 2016 (the 2016 Proxy Statement);

3.

To ratify the appointment of RSM US LLP as the Companys
independent registered public accounting firm for the
fiscal year ending December 31, 2016; and

4.

To approve the amendment and restatement of the Companys
2012 Omnibus Incentive Plan in the form presented in the
2016 Proxy Statement.

There were outstanding 58,811,746 shares of common stock each
share being entitled to vote. 45,653,108 votes (77.62% of the
outstanding shares) were cast. The results for each of the
proposals were as follows:

1.

Election of Directors to serve until the 2017 Annual
Meeting of Stockholders or until their successors are
elected and qualified:

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

Jean Clifton

22,751,142

529,852

87,522

22,284,592

Geoffrey Cook

23,185,353

98,995

84,168

22,284,592

Ernesto Cruz

18,442,477

4,838,885

87,154

22,284,592

Spencer Rhodes

22,845,856

436,901

85,759

22,284.592

Jason Whitt

18,904,250

4,378,198

86,068

22,284,592

2.

Approval, on an advisory basis, of the Companys named
executive officer compensation as disclosed in the 2016
Proxy Statement:

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

19,844,064

3,346,467

177,985

22,284,592

3.

Ratification of the appointment of RSM US LLP as the
Companys independent registered public accounting firm for
the fiscal year ending December 31, 2016:

FOR

AGAINST

ABSTAIN

44,198,312

982,056

472,740

4.

Approval of the amendment and restatement of the Companys
2012 Omnibus Incentive Plan as presented in the 2016 Proxy
Statement:

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

17,593,103

5,583,167

192,246

22,284,592

The information in this Item 5.07 is being furnished and shall
not be deemed filed for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, nor shall it be deemed
incorporated by reference in any filing under the Securities Act
of 1933, as amended, or the Securities Exchange Act of 1934, as
amended, except as shall be expressly set forth by specific
reference in such a filing.


About MeetMe, Inc. (NASDAQ:MEET)

MeetMe, Inc. is a social media technology company that owns and operates the MeetMe mobile applications and meetme.com. The Company is a location-based social network for meeting new people both on the Web and on mobile platforms, including on iPhone, Android, iPad and other tablets that facilitate interactions among users. The Company provides users with access to a menu of resources that promote social interaction, information sharing and other topics of interest. The Company offers online marketing capabilities, which enable marketers to display their advertisements in different formats and in different locations. The Company’s social networking products include Profile, Chat and Friends. The Company’s social discovery products include Feed, which is the Company’s location-based stream communication feature, and Meet. The Company has approximately 4.97 million monthly active users (MAUs) and approximately 1.19 million daily active users (DAUs).

MeetMe, Inc. (NASDAQ:MEET) Recent Trading Information

MeetMe, Inc. (NASDAQ:MEET) closed its last trading session down -0.04 at 5.15 with 842,754 shares trading hands.