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HMNY > SEC Filings for HMNY > Form 8-K on 3-May-2013All 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.


3-May-2013

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 final voting results on each matter submitted to the shareholders of Helios and Matheson Analytics Inc. (the "Company") at the Company's Annual Meeting of Shareholders held on May 3, 2013. The proposals below are described in detail in the Company's Proxy Statement which was filed with the Securities and Exchange Commission on April 23, 2012. At the Annual Meeting, the following proposals were approved.

1. The election of all persons nominated for directors was approved by the following vote:

         Nominee             For    Withheld Broker Non-Votes
Srinivasaiyer Jambunathan 1,974,472    0           250
Kishan Grama Ananthram    1,974,167    0           555
Divya Ramachandran        1,973,966    0           756
Viraj Patel               1,974,472    0           250

2. Ratification of the appointment of Mercadien, P.C. as the Company's independent registered public accounting firm for the 2013 fiscal year was approved by the following vote:

For Against Abstentions Broker Non-Votes 1,974,722 0 0 0

3. Approval of an amendment to the Company's Certificate of Incorporation to change the Company's name to Helios and Matheson Analytics Inc. was approved by the following vote:

For Against Abstentions
1,974,722 0 0

4. At the Annual Meeting, shareholders were also asked to vote on two advisory proposals. The first advisory proposal asked shareholders to vote on the frequency of holding a vote on executive compensation. The results of the voting are as follows:

One year Two Year Three Year
1,974,722 0 0

5. Shareholders were also asked to approve, on an advisory basis, the compensation paid to our Chief Executive Officer. The results of the voting are as follows:

For Against Abstentions
1,974,423 99 200


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