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
October 18, 2012
Date of Report (Date of earliest event reported)
New Frontier Media, Inc.
(Exact Name of Registrant as Specified in Charter)
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Colorado |
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000-23697 |
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84-1084061 |
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(State or Other Jurisdiction |
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(Commission File No.) |
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(IRS Employer |
6000 Spine Road, Suite 100, Boulder, CO 80301
(Address of principal executive offices)
(303) 444-0900
(Registrant’s telephone number, including area code)
N/A
(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:
o Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On October 18, 2012, the Registrant held its 2012 annual meeting of shareholders, at which the following matters were voted upon and approved by the Registrant’s shareholders: (1) the election as members to the Board of Directors of the four persons named in the Registrant’s proxy statement, and (2) the ratification of the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2013.
The following is a summary of the voting results for each matter presented to the shareholders:
1. Election of Directors:
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Director Name |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Melissa Hubbard |
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1,488,580 |
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6,904,093 |
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3,745,196 |
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Alan Isaacman |
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1,494,868 |
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6,897,805 |
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3,745,196 |
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Hiram J. Woo |
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948,391 |
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7,444,282 |
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3,745,196 |
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Walter Timoshenko |
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953,135 |
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7,439,538 |
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3,745,196 |
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2. Ratification of the selection of Grant Thornton LLP:
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Votes For |
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Votes Against |
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Votes Abstained |
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Broker Non-Votes |
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11,730,762 |
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250,141 |
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156,966 |
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0 |
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Item 9.01 Financial Statements and Exhibits
(d) Exhibits
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Exhibit No. |
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Exhibit Description |
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99.1 |
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Press Release issued by New Frontier Media, Inc. on October 22, 2012 (incorporated by reference from the Company’s Solicitation/Recommendation Statement on Schedule 14D-9 filed on October 22, 2012). |
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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Date: October 22, 2012 |
NEW FRONTIER MEDIA, INC. | |
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By: |
/s/ Marc Callipari |
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Name: |
Marc Callipari |
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Title: |
Chief Legal Officer |