Unassociated Document
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, 2010
 
interCLICK, Inc.
(exact name of registrant as specified in its charter)
 
Delaware
  
001-34523
  
01-0692341
(State or other jurisdiction
of incorporation)
  
(Commission File Number)
  
(IRS Employer
Identification No.)

11 West 19th Street
10th Floor
New York, NY
  
10011
(Address of principal executive offices)
  
(Zip Code)

Registrant’s telephone number, including area code: (646) 722-6260
 
 
(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.
 
The 2010 Annual Meeting of Shareholders (the “Annual Meeting”) of interCLICK, Inc. (the “Company”) occurred on June 11, 2010. The following actions were voted upon at the Annual Meeting:

(a)
The Company’s shareholders elected Michael Brauser, Barry Honig, Brett Cravatt, Michael Katz, and Michael Matthews to serve as directors of the Company for one-year terms or until his successor has been elected and qualified or until the director’s earlier resignation or removal. The votes cast with respect to each nominee are set forth below:

DIRECTORS:
FOR:
AGAINST OR WITHHELD:
 
Michael Brauser
 
10,578,718
 
582,752
Barry Honig
9,281,945
1,879,525
Brett Cravatt
10,785,968
375,502
Michael Katz
10,023,068
1,138,402
Michael Matthews
10,992,928
168,542

(b)
The Company’s shareholders approved the amendment to the 2007 Incentive Stock and Award Plan to authorize the issuance of 1,400,000 additional shares available for grant under the Plan, with 7,566,882 votes for, 3,593,303 votes against and 1,285 abstentions.

(c)
The Company’s shareholders ratified the appointment of J.H. Cohn LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010, with 19,274,917 votes for, 46,412 votes against and 53,076 abstentions.
 
 
 
 

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.
 
 
Date: June 16, 2010
 
 
interCLICK, Inc.
  
     
       
 
By:
/s/ Michael Mathews
  
   
Michael Mathews
  
   
Chief Executive Officer