Neulion 8K Submission of Matters to a Vote of Security Holders

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 1, 2017

NEULION, INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware

(State or Other Jurisdiction of Incorporation)

000-53620		98-0469479
(Commission File Number)		(IRS Employer Identification No.)

1600 Old Country Road, Plainview, NY		11803
(Address of Principal Executive Offices)		(Zip Code)

(516) 622-8300

(Registrant’s Telephone Number, Including Area Code)

(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 (see General Instruction A.2. below):

☐ 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.

The Company held its Annual Meeting of Stockholders (“Annual Meeting”) on June 1, 2017. Summarized below are the results of the matters voted on at the Annual Meeting:

Matters Voted On	For		Against		Abstain		Broker Non Votes
To elect nine directors of the Company:
Gabriel A. Battista		197,117,248		404,415		44,665		20,453,953
Robert E. Bostrom		197,144,753		385,135		36,440		20,453,953
John A. Coelho		197,154,003		371,195		41,130		20,453,953
James R. Hale		197,050,130		479,133		37,065		20,453,953
Shirley Strum Kenny		197,098,903		421,385		46,040		20,453,953
David Kronfeld		197,137,253		392,635		36,440		20,453,953
Nancy Li		196,508,356		1,027,407		30,565		20,453,953
Roy E. Reichbach		197,089,288		448,475		28,565		20,453,953
Charles B. Wang		196,431,463		1,112,175		22,690		20,453,953

To ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2017		217,856,957		33,385		129,939		-

As a result of the voting at the Annual Meeting, each of the nominees for director named above was re-elected and the proposal to ratify the appointment of EisnerAmper LLP described above was approved by the Company’s stockholders.

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.

	NEULION, INC.


Date: June 1, 2017	By:	/s/ Roy E. Reichbach
		Name:	Roy E. Reichbach
		Title:	President and Chief Executive Officer

Neulion (NEUL) Inactive 8-KSubmission of Matters to a Vote of Security Holders