UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
______________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 3, 2013
HELIOS AND MATHESON ANALYTICS INC.
(Exact name of registrant as specified in its charter)
Delaware (State or Other Jurisdiction of Incorporation) | 0-22945 (Commission File Number) | 13-3169913 (I.R.S. Employer Identification No.) |
Empire State Building
350 5th Avenue
New York, New York 10118
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code(212) 979-8228
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
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 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | HELIOS AND MATHESON ANALYTICS INC. | |
| | | | |
| By: | /s/ Umesh Ahuja | |
| | | Umesh Ahuja | |
| | | Chief Financial Officer | |
| | | | |
Date: May 3, 2013
