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HMNY > SEC Filings for HMNY > Form 8-K on 29-May-2012All Recent SEC Filings

Show all filings for HELIOS & MATHESON INFORMATION TECHNOLOGY INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HELIOS & MATHESON INFORMATION TECHNOLOGY INC.


29-May-2012

Submission of Matters to a Vote of Security Holders


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

The following are the voting results on each matter submitted to the Company's shareholders at the Company's Annual Shareholder Meeting held on May 22, 2012. The proposals below are described in detail in the Company's Proxy Statement which was filed with the Securities and Exchange Commission on May 7, 2012. At the Annual Meeting, all of the proposals were approved.

1. The election, for one-year term, of all persons nominated for directors was approved by the following vote:

         Nominee             For    Withheld Broker Non-Votes
Srinivasaiyer Jambunathan 1,977,870    0          1,000
Kishan Grama Ananthram    1,977,740   130         1,000
Divya Ramachandran        1,977,539   331         1,000
Viraj Patel               1,977,539   331         1,000

2. Ratification of the appointment of Mercadien, P.C. as the Company's independent registered public accountant firm for the 2012 fiscal year was approved by the following vote:

For Against Abstentions Broker Non-Votes 1,978,870 0 0 0

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