UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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): June 1, 2017
NEULION, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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000-53620
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98-0469479
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(Commission File Number)
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(IRS Employer Identification No.)
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1600 Old Country Road, Plainview, NY
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11803
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(Address of Principal Executive Offices)
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(Zip Code)
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(516) 622-8300
(Registrant’s Telephone Number, Including Area Code)
(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 (see General Instruction A.2. below):
☐ 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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders (“Annual Meeting”) on June 1, 2017. Summarized below are the results of the matters voted on at the Annual Meeting:
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Matters Voted On
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For
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Against
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Abstain
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Broker Non
Votes
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To elect nine directors of the Company:
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Gabriel A. Battista
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197,117,248 | 404,415 | 44,665 | 20,453,953 | ||||||||||||
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Robert E. Bostrom
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197,144,753 | 385,135 | 36,440 | 20,453,953 | ||||||||||||
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John A. Coelho
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197,154,003 | 371,195 | 41,130 | 20,453,953 | ||||||||||||
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James R. Hale
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197,050,130 | 479,133 | 37,065 | 20,453,953 | ||||||||||||
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Shirley Strum Kenny
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197,098,903 | 421,385 | 46,040 | 20,453,953 | ||||||||||||
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David Kronfeld
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197,137,253 | 392,635 | 36,440 | 20,453,953 | ||||||||||||
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Nancy Li
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196,508,356 | 1,027,407 | 30,565 | 20,453,953 | ||||||||||||
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Roy E. Reichbach
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197,089,288 | 448,475 | 28,565 | 20,453,953 | ||||||||||||
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Charles B. Wang
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196,431,463 |
1,112,175
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22,690 | 20,453,953 | ||||||||||||
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To ratify the appointment of EisnerAmper
LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2017 |
217,856,957 | 33,385 | 129,939 | - | ||||||||||||
As a result of the voting at the Annual Meeting, each of the nominees for director named above was re-elected and the proposal to ratify the appointment of EisnerAmper LLP described above was approved by the Company’s stockholders.
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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NEULION, INC.
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Date: June 1, 2017
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By:
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/s/ Roy E. Reichbach
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Name:
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Roy E. Reichbach
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Title:
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President and Chief Executive Officer
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