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HOLL > SEC Filings for HOLL > Form 8-K on 17-Dec-2013All Recent SEC Filings

Show all filings for HOLLYWOOD MEDIA CORP

Form 8-K for HOLLYWOOD MEDIA CORP


17-Dec-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Shareholders of Hollywood Media Corp. ("Hollywood Media") was held on December 16, 2013 (the "Annual Meeting").

At the Annual Meeting, the following matters were submitted to a vote of the holders of Hollywood Media's common stock:

1. a proposal to elect five directors nominated by Hollywood Media's Board of Directors;

2. a proposal to ratify the selection of Marcum LLP as Hollywood Media's independent registered public accounting firm for the year ending December 31, 2013;

3. a non-binding advisory vote on the compensation of Hollywood Media's named executive officers as disclosed in the proxy statement for the Annual Meeting; and

4. a non-binding advisory vote on the frequency of holding future advisory votes on the compensation of Hollywood Media's named executive officers.

The final 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 Broker Non-Votes

Mitchell Rubenstein 12,785,630         26,440        6,215,409
Laurie S. Silvers   12,767,241         44,829        6,215,409
Harry T. Hoffman    12,581,464        230,606        6,215,409
Robert D. Epstein   12,785,697         26,373        6,215,409
Stephen Gans        12,807,595          4,475        6,215,409

Vote on Ratification of Public Accounting Firm



The proposal to ratify the selection of Marcum LLP as Hollywood Media's
independent registered public accounting firm for the year ending December 31,
2013 was approved by the following voting results:



                                              Votes
                           For              18,994,263
                           Against              26,283
                           Abstain               6,933
                           Broker Non-Votes          -

Non-Binding Advisory Vote on Executive Compensation

Hollywood Media's shareholders have approved, on a non-binding advisory basis, the compensation of Hollywood Media's named executive officers as disclosed in the proxy statement for the Annual Meeting pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion contained in the proxy statement for the Annual Meeting, by the following voting results:

                                              Votes
                           For              12,352,423
                           Against             459,347
                           Abstain                 300
                           Broker Non-Votes  6,215,409

Non-Binding Advisory Vote on Frequency of Future Advisory Votes on Executive
Compensation



Hollywood Media's shareholders have recommended, on a non-binding advisory
basis, that future advisory votes on the compensation of Hollywood Media's named
executive officers be held every three years by the following voting results:



                                              Votes
                           Every 1 Year     6,053,177
                           Every 2 Years        7,740
                           Every 3 Years    6,636,545
                           Abstain            114,608

Broker Non-Votes 6,215,409

Hollywood Media has considered the voting results on the non-binding advisory vote on the frequency of holding future advisory votes on the compensation of Hollywood Media's named executive officers, and, in view of the voting results and other factors taken into consideration, Hollywood Media has decided that it will hold an advisory vote on the compensation of Hollywood Media's named executive officers every three years until the next required shareholder advisory vote on the frequency of future advisory votes on executive compensation.

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