edci8-k_061810.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):  June 15, 2010
 
EDCI HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
DELAWARE
001-34015
26-2694280
(State or other jurisdiction
 of incorporation)
(Commission
 File Number)
(IRS Employer
 Identification No.)
 
11 East 44th Street
New York, New York 10017
(Address of Principal
Executive Offices)
 
(646) 401-0084
(Registrant’s telephone number, including area code)

Not Applicable
 (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 June 15, 2010, EDCI Holdings, Inc. (“EDCI”) held its Annual Meeting of Stockholders, and the matters voted upon at the Annual Meeting and the results of the voting were as follows:
 
 
Proposal 1: Election of Directors
 
EDCI’s stockholders elected the following person nominated to serve as director, as set forth below:
 
Director
  
Expiration of Term
  
Votes For
  
Authority Withheld
  
Broker Non-Votes
                 
David A. Sandberg
  
2013
  
2,588,494
  
451,570
  
2,622,686

 
 
Proposal 2: Ratification of the Appointment of Ernst & Young LLP as Auditors for 2010
 
EDCI’s stockholders ratified the appointment of Ernst & Young, LLP as independent auditors for 2010:
 
   
For
  
Against
  
Abstain
             
R  Ratification of the appointment of Ernst & Young       LLP as auditors for 2010
  
5,612,271
  
48,149
  
2,329
 
 
 
Proposal 3: Stockholder Proposal: Hire an Independent Contractor to Represent the Interests of Certain Third Parties
 
EDCI’s stockholders rejected the stockholder proposal to hire an independent contractor to represent the interests of certain third parties:

   
For
  
Against
  
Abstain
Broker Non-Votes
               
R  Stockholder proposal to hire an independent contractor to represent the interest of certain third parties
  
125,706
  
2,908,178
  
6,180
2,622,686


 
 
 

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.
 
 
EDCI HOLDINGS, INC.
  
       
       
Date: June 21, 2010
By:
/s/ Kyle E. Blue
  
   
Kyle E. Blue
  
   
Treasurer