-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SarTGZKus7Q8W0Pmct3XTQ/a83j4JvaqCp6Z3MaLw3CJjtSnvLK6dSBkCtt8tuBM IXlKHw8R3Hrl+A4U9m1qbQ== 0001144204-10-067914.txt : 20101222 0001144204-10-067914.hdr.sgml : 20101222 20101222163437 ACCESSION NUMBER: 0001144204-10-067914 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101222 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101222 DATE AS OF CHANGE: 20101222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HOLLYWOOD MEDIA CORP CENTRAL INDEX KEY: 0000912544 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 650385686 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14332 FILM NUMBER: 101269206 BUSINESS ADDRESS: STREET 1: 2255 GLADES RD STREET 2: STE 237 W CITY: BOCA RATON STATE: FL ZIP: 33431 BUSINESS PHONE: 5619988000 MAIL ADDRESS: STREET 1: 2255 GLADES RD STREET 2: STE 237 W CITY: BOCA RATON STATE: FL ZIP: 33431 FORMER COMPANY: FORMER CONFORMED NAME: HOLLYWOOD COM INC DATE OF NAME CHANGE: 20000511 FORMER COMPANY: FORMER CONFORMED NAME: BIG ENTERTAINMENT INC DATE OF NAME CHANGE: 19930924 8-K 1 v206342_8k.htm Unassociated Document
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)
December 22, 2010
 
HOLLYWOOD MEDIA CORP.
(Exact Name of Registrant as Specified in its Charter)
 
Florida
1-14332
65-0385686
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
 
2255 Glades Road, Suite 221A, Boca Raton, Florida
33431
(Address of Principal Executive Office)
(Zip Code)
 
Registrant’s telephone number, including area code
(561) 998-8000
 
Not Applicable
(Former Name or Former Address, If Changed Since Last Report.)

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))
 

Section 5 - Corporate Governance and Management

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

The 2010 Annual Meeting of Shareholders of Hollywood Media Corp. (“Hollywood Media”) was held on December 22, 2010 (the “Annual Meeting”). At the Annual Meeting, the following matters were submitted to a vote of the holders of Hollywood Media’s common stock: (i) a proposal to elect five directors nominated by Hollywood Media’s Board of Directors; and (ii) a proposal to ratify the selection of Kaufman Rossin & Co., P.A. as Hollywood Media’s independent registered public accounting firm for the year ending December 31, 2010.

Both proposals were approved by Hollywood Media’s shareholders at the Annual Meeting. The 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
Mitchell Rubenstein
  
17,564,475
  
   360,983
Laurie S. Silvers
  
17,526,225
  
   399,233
Harry T. Hoffman
  
15,169,275
  
2,756,179
Robert D. Epstein
  
15,169,314
  
2,756,144
Stephen Gans
  
15,169,275
  
2,756,179

Vote on Ratification of Public Accounting Firm

The proposal to ratify the selection of Kaufman, Rossin & Co. as Hollywood Media’s independent registered public accounting firm for the year ending December 31, 2010 was approved by the following voting results:

   
Votes
     
For
  
24,684,535
Against
  
         7,466
Abstain
  
         7,975
Broker Non-Votes
  
               -

 
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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.
 
HOLLYWOOD MEDIA CORP.
 
By:
/s/ Mitchell Rubenstein
  
 
Mitchell Rubenstein
  
 
Chief Executive Officer
  
 
Date:  December 22, 2010
 
 
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