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HOLL > SEC Filings for HOLL > Form 8-K on 21-Dec-2011All Recent SEC Filings

Show all filings for HOLLYWOOD MEDIA CORP

Form 8-K for HOLLYWOOD MEDIA CORP


21-Dec-2011

Submission of Matters to a Vote of Security Holders, Financial Statements an


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

The 2011 Annual Meeting of Shareholders of Hollywood Media Corp. ("Hollywood Media") was held on December 19, 2011 (the "Annual Meeting"). At the Annual Meeting, the following matters were submitted to a vote of the holders of Hollywood Media's common stock: (i) a proposal to elect five directors nominated by Hollywood Media's Board of Directors; and (ii) a proposal to ratify the selection of Kaufman Rossin & Co., P.A. as Hollywood Media's independent registered public accounting firm for the year ending December 31, 2011.

Both proposals were approved by Hollywood Media's shareholders at the Annual Meeting. The voting results were as follows:

Vote On Election of Directors

All of the following nominees were elected as directors, each to hold office until the next annual meeting of shareholders or until his or her successor is duly elected and qualified, with the following voting results:

                   Director Nominee    Votes For Votes Withheld
                   Mitchell Rubenstein 7,817,729   4,193,674
                   Laurie S. Silvers   7,817,729   4,193,674
                   Harry T. Hoffman    7,813,968   4,197,435
                   Robert D. Epstein   7,813,991   4,197,412
                   Stephen Gans        9,871,118   2,140,285

Vote on Ratification of Public Accounting Firm

The proposal to ratify the selection of Kaufman, Rossin & Co., P.A. as Hollywood
Media's independent registered public accounting firm for the year ending
December 31, 2011 was approved by the following voting results:

                                              Votes
                           For              18,123,595
                           Against            13,707
                           Abstain            3,931
                           Broker Non-Votes     -




Item 9.01 Financial Statements and Exhibits.

(a) Financial Statements of Businesses Acquired.

Not applicable.

(b) Pro Forma Financial Information.

Not applicable.

(c) Shell Company Transactions.

Not applicable.

(d) Exhibits.

Not applicable.


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