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
10, 2010
|
HOLLYWOOD
MEDIA CORP.
|
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
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.
A special
meeting of shareholders of Hollywood Media Corp. (“Hollywood Media”) was held on
December 10, 2010 (the “Special Meeting”). At the Special Meeting, the following
matters were considered: (i) a proposal to approve the sale of Hollywood Media’s
Broadway Ticketing Division, through the sale of all of the outstanding capital
stock of Theatre Direct NY, Inc. (“Theatre Direct”) by Hollywood Media to Key
Brand Entertainment Inc. (“Key Brand”) as contemplated by the stock purchase
agreement between Hollywood Media and Key Brand, dated as of December 22, 2009,
as amended, a copy of which is attached as Annex A to the definitive
proxy statement filed with the Securities and Exchange Commission on October 20,
2010 (the “Proposal to Sell Theatre Direct”); and (ii) a proposal to approve the
adjournment or postponement of the Special Meeting, if necessary or appropriate,
to solicit additional proxies if there are insufficient votes at the time of the
Special Meeting to approve the Proposal to Sell Theatre Direct (the “Proposal to
Adjourn or Postpone the Special Meeting”).
Both
proposals were approved by Hollywood Media’s shareholders at the Special
Meeting. The voting results were as follows:
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|
|
Proposal
to Sell Theatre Direct
|
23,985,685
|
89,976
|
355,573
|
2,077,132
|
|
Proposal
to Adjourn or Postpone the Special Meeting
|
26,201,410
|
291,774
|
11,135
|
--
|
Adjournment
or postponement of the Special Meeting was not necessary because there were
sufficient votes at the time of the Special Meeting to approve the Proposal to
Sell Theatre Direct.
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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:
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/s/ Mitchell Rubenstein
|
|
|
Mitchell
Rubenstein
|
||
|
Chief
Executive
Officer
|
||
Date: December
13, 2010
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