fncx_8k.htm

 

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): December 16, 2011
 
FUNCTION(X) INC.
(Exact name of registrant as specified in charter)
 
     
Delaware
001-33902
  
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
     
 
902 Broadway
  
 
New York, New York
10010
 
(Address of principal
(Zip Code)
 
executive offices)
  

 
Registrant’s telephone number, including area code: (212) 838-3100
 
__________________________________________
(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:
 
¨
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.

On December 16, 2011, Function(x) Inc. (the “Registrant”) held its 2011 Annual Meeting of Stockholders at which the stockholders (i) elected eight (8) directors to serve on the Registrant’s Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified and (ii) ratified the appointment of BDO USA LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending June 30, 2012.
 
The final stockholder voting results for these matters are as follows:
 
1.  Election of Directors:
 
 
For
Against
Non-Votes*
Robert F.X. Sillerman
110,222,000
0
38,920,024
Janet Scardino
110,222,000
0
38,920,024
Benjamin Chen
110,222,000
0
38,920,024
Peter C. Horan
110,222,000
0
38,920,024
John D. Miller
110,222,000
0
38,920,024
Mitchell J. Nelson
110,222,000
0
38,920,024
Joseph F. Rascoff
110,222,000
0
38,920,024
Harriet Seitler
110,222,000
0
38,920,024

 
2.  Ratification of the appointment of BDO USA LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending June 30, 2012:
 
For
Against
Abstain
Non-Votes*
110,222,000
0
0
38,920,024
 

 
 
*Estimate
 
 
 
 
 
 
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.
 
 

 
 
FUNCTION(X) INC.
     
 
By:
/s/ Mitchell J. Nelson
 
Name:
Mitchell J. Nelson
 
Title:
Executive Vice President, General Counsel and Secretary
     

DATE: December 19, 2011