0001104659-12-070355.txt : 20121022 0001104659-12-070355.hdr.sgml : 20121022 20121022170033 ACCESSION NUMBER: 0001104659-12-070355 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121018 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20121022 DATE AS OF CHANGE: 20121022 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: 121155069 BUSINESS ADDRESS: STREET 1: 6000 SPINE RD STREET 2: SUITE 100 CITY: BOULDER STATE: CO ZIP: 80301 BUSINESS PHONE: 3037868700 MAIL ADDRESS: STREET 1: 6000 SPINE RD STREET 2: SUITE 100 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 a12-24228_68k.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

 

October 18, 2012

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
of Incorporation)

 

(Commission File No.)

 

(IRS Employer
Identification No.)

 

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:

 

Director Name

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

Melissa Hubbard

 

1,488,580

 

6,904,093

 

3,745,196

 

Alan Isaacman

 

1,494,868

 

6,897,805

 

3,745,196

 

Hiram J. Woo

 

948,391

 

7,444,282

 

3,745,196

 

Walter Timoshenko

 

953,135

 

7,439,538

 

3,745,196

 

 

2.                                                               Ratification of the selection of Grant Thornton LLP:

 

Votes For

 

Votes Against

 

Votes Abstained

 

Broker Non-Votes

 

11,730,762

 

250,141

 

156,966

 

0

 

 

Item 9.01  Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit No.

 

Exhibit Description

 

 

 

99.1

 

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).

 

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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.

 

Date: October 22, 2012

NEW FRONTIER MEDIA, INC.

 

 

 

 

 

By:

/s/ Marc Callipari

 

Name:

Marc Callipari

 

Title:

Chief Legal Officer

 

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Exhibit Index

 

Exhibit No.

 

Exhibit Description

 

 

 

99.1

 

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).

 

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