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

ME Staff 8-k

7 years ago

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:

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

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:

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

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

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.