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
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Date of Report (Date of Earliest Event Reported): November 30, 2010
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Point.360
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(Exact name of registrant as specified in its charter)
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California
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0-21917
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01-0893376
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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2777 North Ontario Street
Burbank, California
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91504
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(818) 565-1400
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N/A
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(Former name or former address, if changed since last report)
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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:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
Point.360’s (the “Company”) Annual meeting of Shareholders was held on November 30, 2011 after a solicitation of proxies pursuant to Regulation 14A of the Securities Exchange Act of 1934. At the meeting, shareholders voted on; (i) the election of directors to hold office until the next annual meeting of shareholders of the Company or until their successors are duly elected and qualified and (ii) the ratification and approval of SingerLewak LLP as independent auditors for the Company’s fiscal year ending June 30, 2012.
The results of shareholder voting were as follows:
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1.
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Election of Directors
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Name
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Votes For
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Votes Withheld
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Haig S. Bagerdjian
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8,106,004
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41,120
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Robert A. Baker
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8,114,049
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33,075
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Greggory J. Hutchins
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7,688,211
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458,913
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Sam P. Bell
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8,114,049
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33,075
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G. Samuel Oki
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8,114,049
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33,075
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2.
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Ratification and Approval of SingerLewak as Independent Auditors for the Company’s Fiscal Year Ending June 30, 2012:
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Votes For
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Votes Against
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9,929,625
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95,665
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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.
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Point.360
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December 1, 2011
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By:
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/s/ Alan R. Steel
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Name: Alan R. Steel
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Title: Executive Vice President
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Finance and Administration
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Chief Financial Officer
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