Form 8-K

 

 

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 29, 2014

 

 

ENTRAVISION COMMUNICATIONS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-15997   95-4783236

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

2425 Olympic Boulevard, Suite 6000 West

Santa Monica, California 90404

(Address of principal executive offices) (Zip Code)

(310) 447-3870

(Registrant’s telephone number, including area code)

N/A

(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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On May 21, 2014, the Board of Directors of Entravision Communications Corporation (the “Company”) approved the Fourth Amendment to the Company’s 2004 Equity Incentive Plan (the “Fourth Amendment”) in order to extend the term of the term of the Company’s 2004 Equity Incentive Plan to ten years after the date of the 2014 Annual Meeting of Stockholders of the Company (the “Annual Meeting”), until May 29, 2024, subject to stockholder approval of the Fourth Amendment. At the Annual Meeting, the Company’s stockholders approved the Fourth Amendment. A copy of the Fourth Amendment is filed herewith as Exhibit 10.1.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 29, 2014, the Company held its Annual Meeting. As of the record date of April 11, 2014, there were a total of 60,974,640 shares of Class A common stock and 18,930,035 shares of Class B common stock issued and outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 56,609,533 shares of Class A common stock and 18,930,035 shares of Class B common stock were present in person or by proxy, representing a quorum.

At the Annual Meeting, the Company’s stockholders: (i) elected each of the eight persons listed below under “Election of Directors” to serve as a director of the Company until the next annual meeting of stockholders; (ii) approved the Fourth Amendment to the Company’s 2004 Equity Incentive Plan; (iii) ratified the appointment of Grant Thornton LLP, as the Company’s independent auditor for the fiscal year ending December 31, 2014; and (iv) approved an advisory non-binding resolution relating to executive compensation. The results of the voting at the Annual Meeting on each such matter are set forth below.

1. Election of Directors:

 

Name

   For      Withheld      Broker Non-Votes  

Walter F. Ulloa

     214,935,024         20,778,862         10,195,997   

Philip C. Wilkinson

     213,914,491         21,799,395         10,195,997   

Paul A. Zevnik

     202,926,766         32,787,120         10,195,997   

Esteban E. Torres

     225,060,195         10,653,691         10,195,997   

Gilbert R. Vasquez

     231,672,498         4,041,388         10,195,997   

Jules G. Buenabenta

     232,880,342         2,833,544         10,195,997   

Patricia Diaz Dennis

     235,142,611         571,275         10,195,997   

Juan Saldivar von Wuthenau

     208,706,371         27,007,515         10,195,997   

2. Approval of the Fourth Amendment to the Company’s 2004 Equity Incentive Plan:

 

Votes For

     216,650,858   

Votes Against

     18,997,574   

Abstentions

     65,454   

Broker Non-Votes

     10,195,997   

3. Ratification of the appointment of Grant Thornton LLP, as the Company’s independent auditor for the fiscal year ending December 31, 2014:

 

Votes For

     245,028,409   

Votes Against

     856,720   

Abstentions

     24,754   

Broker Non-Votes

     0   

4. Approval of Executive Compensation (Non-Binding Advisory Resolution):

 

Votes For

     230,411,840   

Votes Against

     2,717,844   

Abstentions

     782,770   

Broker Non-Votes

     11,997,429   

 

Item 9.01 Financial Statements and Exhibits.

 

  (d) Exhibits

 

10.1    Fourth Amendment, dated as of May 21, 2014, to 2004 Equity Incentive Plan

 

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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.

 

    ENTRAVISION COMMUNICATIONS CORPORATION

Date: May 30, 2014

    By:  

/s/ Walter F. Ulloa

      Walter F. Ulloa
      Chairman and Chief Executive Officer