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MMUS > SEC Filings for MMUS > Form 8-K on 27-Aug-2012All Recent SEC Filings

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Form 8-K for MAKEMUSIC, INC.


27-Aug-2012

Submission of Matters to a Vote of Security Holders, Financial Statements and Exh


Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders (the "Annual Meeting") of MakeMusic, Inc. (the "Company") was held on August 22, 2012. There were 4,898,707 shares of Company common stock eligible to vote as of June 26, 2012, the record date for the Annual Meeting, and 4,342,987 shares (88.66%) of Company common stock were represented in person or by proxy at the Annual Meeting.

At the Annual Meeting, five nominees were elected to the Company's Board of Directors to hold office until the next annual meeting or until their successors are elected and qualified. The nominees elected and the final voting results were as follows:

                                                             Broker           Other
                                                              Non-            Non-
        Name                    For         Withheld          Votes          Votes*
        Robert B. Morrison     477,699       1,078,572       1,423,887       1,362,829
        Trevor D'Souza         662,450         893,821       1,423,887       1,362,829
        Keith A. Fenhaus       545,759       1,010,512       1,423,887       1,362,829
        Graham Richmond        545,759       1,010,512       1,423,887       1,362,829
        Michael Skinner        545,809       1,010,462       1,423,887       1,362,829

* Other Non-Votes includes shares that were present at the Annual Meeting and voted by ballot on proposals brought to a vote at the Annual Meeting, but for which no vote was submitted with regard to the election of directors.

The shareholders also ratified the selection of McGladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. The final voting results were as follows:

For Against Abstain Broker Non-Votes 3,997,687 134,741 210,559 0



Item 9.01 Financial Statements and Exhibits.

(a) Financial statements: None.

(b) Pro forma financial information: None.

(c) Shell company transactions: None.

(d) Exhibits: None.


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