0001104659-11-048955.txt : 20110826 0001104659-11-048955.hdr.sgml : 20110826 20110826160554 ACCESSION NUMBER: 0001104659-11-048955 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110825 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110826 DATE AS OF CHANGE: 20110826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEW FRONTIER MEDIA INC CENTRAL INDEX KEY: 0000847383 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE DISTRIBUTION [7822] IRS NUMBER: 841084061 STATE OF INCORPORATION: CO FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23697 FILM NUMBER: 111060071 BUSINESS ADDRESS: STREET 1: 7007 WINCHESTER CIRCLE STREET 2: SUITE 200 CITY: BOULDER STATE: CO ZIP: 80301 BUSINESS PHONE: 3037868700 MAIL ADDRESS: STREET 1: 7007 WINCHESTER CIRCLE STREET 2: SUITE 200 CITY: BOULDER STATE: CO ZIP: 80301 FORMER COMPANY: FORMER CONFORMED NAME: NEW FRONTIER MEDIA INC /CO/ DATE OF NAME CHANGE: 19970627 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL SECURITIES HOLDING CORPORATION DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: STRATEGIC ACQUISITIONS INC DATE OF NAME CHANGE: 19600201 8-K 1 a11-25053_18k.htm 8-K

 

 

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

 

August 25, 2011

Date of Report (Date of earliest event reported)

 

New Frontier Media, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Colorado

 

000-23697

 

84-1084061

(State or Other Jurisdiction

 

(Commission File No.)

 

(IRS Employer

of Incorporation)

 

 

 

Identification No.)

 

6000 Spine Road, Suite 100, Boulder, Colorado 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 August 25, 2011, the Registrant held its 2011 annual meeting of shareholders, at which the following matters were voted upon and approved by the Registrant’s shareholders:  (1) the election of six members to the Board of Directors, 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, 2012.

 

The following is a summary of the voting results for each matter presented to the shareholders:

 

1.               Election of Directors:

 

Director Name

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

Michael Weiner

 

7,812,689

 

339,394

 

7,158,561

 

Melissa Hubbard

 

7,832,295

 

319,788

 

7,158,561

 

Alan Isaacman

 

3,548,770

 

4,603,313

 

7,158,561

 

David Nicholas

 

7,834,114

 

317,969

 

7,158,561

 

Hiram J. Woo

 

7,833,281

 

318,802

 

7,158,561

 

Walter Timoshenko

 

7,284,768

 

867,315

 

7,158,561

 

 

2.               Ratification of the selection of Grant Thornton LLP:

 

Votes For

 

Votes Against

 

Votes Abstained

 

Broker Non-Votes

 

14,978,583

 

174,048

 

158,013

 

0

 

 

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SIGNATURE

 

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.

 

Date: August 26, 2011

 

NEW FRONTIER MEDIA, INC.

 

 

 

 

 

 

 

 

By:

/s/ Michael Weiner

 

 

Name:

Michael Weiner

 

 

Title:

Chief Executive Officer

 

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