HELIOS AND MATHESON ANALYTICS INC. (NASDAQ:HMNY) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
On December 27, 2018, Helios and Matheson Analytics Inc. (“we,” “our,” or the “Company”) held an annual meeting of stockholders. A total of 1,668,207,926 shares of our common stock, par value $0.01 (the “Common Stock”) and 20,500 shares of our Series A Preferred Stock (the “Preferred Stock”) were outstanding as of December 5, 2018, the record date for the annual meeting. For each share of Common Stock held as of the record date, the holder was entitled to one vote on each proposal to be voted on. For each share of Preferred Stock held as of the record date, the holder was entitled to 3,205 votes on each proposal that was voted on. Set forth below are the matters acted upon at the special meeting and the final voting results on each matter as reported by our inspector of elections.
1. Each of the following nominees was elected to serve as a director until the next annual meeting or until the election and qualification of his successor.
| Nominee | For | Against | Abstentions | Broker Non-Votes |
| Theodore Farnsworth | 128,652,729 | 239,651,518 | 9,976,606 | 989,543,223 |
| Muralikrishna Gadiyaram | 141,555,137 | 220,727,816 | 15,997,900 | 989,543,223 |
| Prathap Singh | 153,845,658 | 207,054,499 | 17,380,696 | 989,543,223 |
| Gavriel Ralbag | 166,497,200 | 193,714,150 | 18,069,503 | 989,543,223 |
| Joseph Fried | 223,997,924 | 136,227,614 | 18,055,315 | 989,543,223 |
2. The proposal to ratify the appointment of Rosenberg Rich Baker Berman, P.A. as the independent auditor of the Company for the year ending December 31, 2018 was approved.
| For | Against | Abstentions | Broker Non-Votes |
| 971,186,106 | 339,636,866 | 57,001,104 |
3. The proposal to approve, on an advisory basis, the 2017 compensation of the Company’s named executive officers, was not approved.
| For | Against | Abstentions | Broker Non-Votes |
| 120,979,356 | 247,550,142 | 9,751,355 | 989,543,223 |
About HELIOS AND MATHESON ANALYTICS INC. (NASDAQ:HMNY)
Helios and Matheson Analytics Inc. is an information technology services company. The Company offers its clients a suite of services of predictive analytics with technology. The Company provides offerings in the areas of application value management, application development, integration, independent validation, infrastructure and information management, and analytics services. The Company offers an integrated service of Big Data technology, analytics, domain knowledge in the areas of financial services and healthcare, including data visualization. The Company’s clients operate in a range of industries with a concentration in the banking, financial services, insurance and healthcare industries.
