- Current report filing (8-K)
May 05 2011 - 4:23PM
Edgar (US Regulatory)
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 2, 2011
HELIOS AND MATHESON INFORMATION
TECHNOLOGY INC.
(Exact name of registrant
as specified in its charter)
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Delaware
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0-22945
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13-3169913
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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200 Park Avenue South, New
York, New York
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10003
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
(212) 979-8228
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HELIOS AND MATHESON
NORTH AMERICA INC
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(Former name or former address if changed since last report.)
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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:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1
Item 5.07 Submission of Matters to a Vote of Security Holders.
The following are the voting results on each matter submitted to the Companys shareholders at
the Companys Annual Shareholder Meeting held on May 2, 2011. The proposals below are described in
detail in the Companys Proxy Statement which was filed with the Securities and Exchange Commission
on April 11, 2011. At the Annual Meeting, all of the proposals were approved.
1.
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The election, for one-year terms, of all person nominated for directors was approved by
the following vote:
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Nominee
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For
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Withheld
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Srinivasaiyer Jambunathan
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4,969,535
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1,000
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Daniel L. Thomas
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4,969,535
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1,000
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Kishan Grama Ananthram
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4,964,010
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6,525
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Divya Ramachandran
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4,963,740
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6,795
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2.
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Ratification of the appointment of Mercadien, P.C. as the Companys independent
registered public accountant firm for the 2011 fiscal year was approved by the following
vote:
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For
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Against
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Abstentions
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4,969,535
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1,000
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0
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3.
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Approval of an amendment to the Companys Certificate of Incorporation to effect a
reverse-split of the Companys commom stock at a ratio of 1 share for each 2.5 shares,
including the grant of authority to the Board of Directors to effect the reverse split, was
approved by the following vote:
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For
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Against
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Abstentions
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4,958,610
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11,575
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350
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4.
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Approval of an amendment to the Companys Certificate of Incorporation to change the
Companys name to Helios and Matheson Information Technology Inc. was approved by the
following vote:
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For
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Against
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Abstentions
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4,970,435
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0
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100
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2
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
INFORMATION TECHNOLOGY INC.
By:
/s/ Umesh
Ahuja
Chief Financial Officer
Date: May 05, 2011
3
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