Current Report Filing (8-k)
14 6월 2013 - 9:43PM
Edgar (US Regulatory)
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 11, 2013
MEDIABISTRO INC.
(Exact name of registrant as specified in its
charter)
Delaware
(State or other jurisdiction of incorporation)
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000-26393 |
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06-1542480 |
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(Commission File Number) |
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(IRS Employer ID Number) |
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50 Washington Street, Suite 912, Norwalk,
Connecticut 06854
(Address of principal executive offices) (Zip
Code)
Registrant's telephone number, including area
code (203) 662-2800
Webmediabrands Inc.
(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.
The 2013 Annual Meeting
of Stockholders of Mediabistro Inc. was held on June 11, 2013. The votes cast with respect to each item of business
properly presented at the meeting are as follows:
· The
stockholders elected each of the five nominees to the Board of Directors with terms expiring at the Annual Meeting in 2014, as
follows:
Members |
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For |
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Withheld |
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Broker
Non-Votes |
Alan M. Meckler |
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4,150,022 |
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7,981 |
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1,700,339 |
Wayne A. Martino |
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4,149,622 |
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8,381 |
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1,700,339 |
John R. Patrick |
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4,149,971 |
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8,032 |
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1,700,339 |
William A. Shutzer |
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3,947,421 |
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210,582 |
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1,700,339 |
Justin L. Smith |
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4,148,131 |
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9,872 |
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1,700,339 |
·
The stockholders ratified the appointment of Rothstein Kass as Mediabistro’s independent registered public accounting
firm.
For |
5,856,082 |
Against |
1,953 |
Abstain |
307 |
Broker Non-Votes |
0 |
·
The stockholders approved a proposal to amend our amended and restated certificate of incorporation to change our name to
“Mediabistro Inc.”
For |
5,813,515 |
Against |
39,071 |
Abstain |
5,754 |
Broker Non-Votes |
0 |
·
The stockholders approved a proposal to increase the number of shares reserved for issuance under our 2008 Stock Incentive
Plan by 250,000 shares to a total of 821,429 shares.
For |
4,064,140 |
Against |
92,743 |
Abstain |
1,119 |
Broker Non-Votes |
1,700,340 |
·
The stockholders approved the compensation of the named executive officers.
For |
4,130,865 |
Against |
25,894 |
Abstain |
1,242 |
Broker Non-Votes |
1,700,341 |
·
The stockholders approved “one year” as the frequency of a stockholder vote to approve
the compensation of the named executive officers.
1 year |
3,984,649 |
2 years |
24,384 |
3 years |
146,079 |
Abstain |
2,891 |
Broker Non-Votes |
1,700,339 |
Item 8.01. Other Events
On June 13, 2013, Mediabistro Inc. issued
a press release announcing its name change to Mediabistro Inc. from Webmediabrands Inc. A copy of the press release is attached
hereto as Exhibit 99.1.
Item 9.01. Financial
Statements and Exhibits.
Exhibit No. |
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Description |
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99.1 |
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Press Release dated June 13, 2013. |
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.
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MEDIABISTRO
INC. |
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Date: June 14, 2013 |
By: |
/s/ Donald J. O’Neill |
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Donald J. O’Neill |
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Vice President and Chief Financial Officer |
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