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): ~~May~~June 1715, 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 25.0207. ~~Results~~Submission of ~~Operations~~Matters ~~and~~to ~~Financial~~a ~~Condition.~~Vote of Security Holders

On ~~May~~June 1715, 2010, ~~the management of~~ EDCI Holdings, Inc. ("“EDCI"”) ~~hosted~~held aits ~~conference call~~Annual toMeeting ~~provide an update on EDCI’s Pan~~ of ~~Dissolution and also gave an update on Entertainment Distribution Company~~Stockholders, ~~LLC business activities. This~~ ~~conference call was webcast~~ and ~~was~~the ~~broadly~~matters ~~accessible~~voted ~~over~~upon ~~EDCI’s website~~ at ~~www.edcih.com. A~~ ~~written~~the ~~transcript~~Annual ofMeeting ~~EDCI’s~~and ~~prepared~~the ~~remarks for~~results ~~this~~of ~~conference~~the ~~call is~~voting ~~furnished~~were as ~~Exhibit 99.1 to this current report.~~follows:

Item 9.01.	Financial Statements and Exhibits.
(d)	Exhibits
99.1	Transcript of EDCI Investor Conference Call dated 05/17/2010

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: May 17, 2010	By:	/s/ Clarke H. Bailey
Date: June 21, 2010	By:	/s/ Kyle E. Blue
		Clarke H. Bailey
		Kyle E. Blue
		Chairman and Chief Executive Officer
		Treasurer

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