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)
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Delaware
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001-33902
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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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902 Broadway
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New York, New York
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10010
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(Address of principal
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(Zip Code)
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executive offices)
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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:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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.
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:
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For
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Against
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Non-Votes*
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Robert F.X. Sillerman
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110,222,000
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0
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38,920,024
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Janet Scardino
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110,222,000
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0
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38,920,024
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Benjamin Chen
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110,222,000
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0
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38,920,024
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Peter C. Horan
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110,222,000
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0
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38,920,024
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John D. Miller
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110,222,000
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0
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38,920,024
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Mitchell J. Nelson
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110,222,000
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0
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38,920,024
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Joseph F. Rascoff
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110,222,000
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0
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38,920,024
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Harriet Seitler
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110,222,000
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0
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38,920,024
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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:
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For
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Against
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Abstain
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Non-Votes*
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110,222,000
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0
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0
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38,920,024
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*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.
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FUNCTION(X) INC.
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By:
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/s/ Mitchell J. Nelson
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Name:
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Mitchell J. Nelson
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Title:
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Executive Vice President, General Counsel and Secretary
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DATE: December 19, 2011