Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
HMNY > SEC Filings for HMNY > Form 8-K on 6-May-2014All Recent SEC Filings

Show all filings for HELIOS & MATHESON ANALYTICS INC.

Form 8-K for HELIOS & MATHESON ANALYTICS INC.


6-May-2014

Submission of Matters to a Vote of Security Holders, Financial S


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 5, 2014. The proposals below are described in detail in the Company's Proxy Statement which was filed with the Securities and Exchange Commission on April 17, 2014. At the Annual Meeting, the following proposals were approved.

1. The following nominees were elected to serve as directors by the following vote:

         Nominee             For    Withheld Broker Non-Votes
Srinivasaiyer Jambunathan 1,993,757   190         10,570
Kishan Grama Ananthram    1,993,757   190         10,570
Divya Ramachandran        1,978,697  15,250       10,570
Viraj Patel               1,993,757   190         10,570

2. The appointment of Mercadien, P.C. as the Company's independent registered public accounting firm for the 2014 fiscal year was approved by the following vote:

For Against Abstentions Broker Non-Votes 2,004,517 0 0 0

3. The Helios and Matheson Analytics Inc. 2014 Equity Incentive Plan was approved by the following vote:

For Against Broker Non vote
1,993,657 290 10,570

4. At the Annual Meeting, 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 Broker Non vote 1,993,487 390 70 10,570




Item 9.01 Financial Statements and Exhibits

Exhibit No. Description of Exhibit

10.1 Helios and Matheson Analytics Inc. 2014 Equity Incentive Plan

  Add HMNY to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for HMNY - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.