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): August 6, 2014
MAMAMANCINI’S HOLDINGS INC.
(Exact name of registrant as specified in its charter)
| Nevada | 000-28629 | 27-0607116 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
25 Branca Road
East Rutherford, NJ 07073
(Address of principal executive offices)
(201) 531-1212
(Registrant’s telephone number, including area code)
[ ] Written communication 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 40.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
On August 6, 2014, MamaMancini’s Holdings, Inc. (the “Company”) held an Annual Meeting of Stockholders (the “Annual Meeting”) for the purposes of (i) the election of Carl Wolf, Matthew Brown, Steven Burns, Thomas Toto, Dean Janeway, Dan Altobello, and Alfred D’Agostino as directors of the Company to serve for one year or until their successors are elected and have qualified (the “Election of Directors”), (ii) to ratify the appointment of Rosenberg Rich Baker Berman and Company as the Company’s independent registered public accounting firm for the fiscal years ending December 31, 2014 and January 31, 2015 (the “Auditor Ratification”), (iii) to approve, in a non-binding, advisory vote, the compensation of the Company’s Named Officers (the “Say-on-Pay Vote”), and (iv) to approve, in a non-binding advisory vote, a two-year frequency for future advisory votes on executive compensation (the “Say-on-Pay Frequency Vote”).
As of the close of business on July 3, 2014, the record date for the Annual Meeting 25,807,376 shares of common stock of the Company were outstanding and entitled to vote. At the Annual Meeting 15,032,050, or approximately 58.24%, of the outstanding common stock entitled to vote were represented in person or by proxy.
The results of the voting at the Annual Meeting are as follows:
1. The Election of Directors
| CARL WOLF | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Total Shares Voted | 15,015,283 | 16,667 | 0 | 0 | ||||||||||||
| % Voted For | 99.88 | % | 0.11 | % | 0.00 | % | 0.00 | % | ||||||||
| MATTHEW BROWN | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Total Shares Voted | 15,015,283 | 16,667 | 0 | 0 | ||||||||||||
| % Voted For | 99.88 | % | 0.11 | % | 0.00 | % | 0.00 | % | ||||||||
| STEVEN BURNS | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Total Shares Voted | 15,015,283 | 16,667 | 0 | 0 | ||||||||||||
| % Voted For | 99.88 | % | 0.11 | % | 0.00 | % | 0.00 | % | ||||||||
| ALFRED D’AGOSTINO | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Total Shares Voted | 15,032,050 | 0 | 0 | 0 | ||||||||||||
| % Voted For | 100 | % | 0.00 | % | 0.00 | % | 0.00 | % | ||||||||
| THOMAS TOTO | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Total Shares Voted | 15,015,283 | 16,667 | 0 | 0 | ||||||||||||
| % Voted For | 99.88 | % | 0.11 | % | 0.00 | % | 0.00 | % | ||||||||
| DAN ALTOBELLO | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Total Shares Voted | 15,032,050 | 0 | 0 | 0 | ||||||||||||
| % Voted For | 100 | % | 0.00 | % | 0.00 | % | 0.00 | % | ||||||||
| DEAN JANEWAY | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Total Shares Voted | 15,015,283 | 16,667 | 0 | 0 | ||||||||||||
| % Voted For | 99.88 | % | 0.11 | % | 0.00 | % | 0.00 | % | ||||||||
2. The Auditor Ratification
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| Total Shares Voted | 15,032,050 | 0 | 0 | 0 | ||||||||||||
| % Voted For | 100 | % | 0.00 | % | 0.00 | % | 0.00 | % | ||||||||
3. The Say-on-Pay Vote
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| Total Shares Voted | 14,880,823 | 151,227 | 0 | 0 | ||||||||||||
| % Voted For | 98.99 | % | 1.00 | % | 0.00 | % | 0.00 | % | ||||||||
4. The Say-on-Pay Frequency Vote
| 1 year | 2 year | 3 years | ||||||||||
| Total Shares Voted | 1,027,795 | 14,004,055 | 200 | |||||||||
| % Voted For | 6.83 | % | 93.16 | % | 0.00 | % | ||||||
According to the results above, the majority of the stockholders present at the meeting, whether in person or by proxy, voted FOR and thereby authorized: (i) the Election of Directors; (ii) the Auditor Ratification; (iii) the Say-on-Pay Vote; and (iv) the Say-on-Pay Frequency Vote to occur every two (2) years.
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.
| MAMAMANCINI’S HOLDINGS, INC. | ||
| August 11, 2014 | By: | /s/ Carl Wolf |
| Name: | Carl Wolf | |
| Title: | Chief Executive Officer | |