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.
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(Exact
Name of Registrant as Specified in its Charter)
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Florida
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1-14332
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65-0385686
|
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
|
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2255
Glades Road, Suite 221A, Boca Raton, Florida
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33431
|
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(Address
of Principal Executive Office)
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(Zip
Code)
|
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Registrant’s telephone number,
including area code
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(561)
998-8000
|
|
Not
Applicable
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(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:
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Director Nominee
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Votes
For
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Votes
Withheld
|
||
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Mitchell
Rubenstein
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17,564,475
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360,983
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||
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Laurie
S. Silvers
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17,526,225
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399,233
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||
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Harry
T. Hoffman
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15,169,275
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2,756,179
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||
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Robert
D. Epstein
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15,169,314
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2,756,144
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||
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Stephen
Gans
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15,169,275
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2,756,179
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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
|
||
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For
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24,684,535
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|
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Against
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7,466
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|
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Abstain
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7,975
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|
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Broker
Non-Votes
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-
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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.
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HOLLYWOOD
MEDIA CORP.
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||
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By:
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/s/ Mitchell Rubenstein
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Mitchell
Rubenstein
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Chief
Executive Officer
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||
Date: December
22, 2010
3