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 30, 2013

 

 

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 5.07 Submission of Matters to a Vote of Security Holders.

On May 30, 2013, the Company held its annual meeting of stockholders (the “Annual Meeting”). As of the record date of April 15, 2013, there were a total of 55,125,121 shares of Class A common stock and 22,188,161 shares of Class B common stock issued and outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 49,827,556 shares of Class A common stock and 22,188,161 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 six persons listed below under “Election of Directors” to serve as a director of the Company until the next annual meeting of stockholders; and (ii) ratified the appointment of McGladrey LLP, as the Company’s independent auditor for the fiscal year ending December 31, 2013. 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

      239,928,413         13,490,036         18,290,717   

Philip C. Wilkinson

      239,233,285         14,185,164         18,290,717   

Paul A. Zevnik

      230,879,469         22,538,980         18,290,717   

Esteban E. Torres

      247,188,271         6,230,178         18,290,717   

Gilbert R. Vasquez

      252,461,631         956,818         18,290,717   

Jules G. Buenabenta

      252,375,321         1,043,128         18,290,717   

2. Ratification of the appointment of McGladrey LLP, as the Company’s independent auditor for the fiscal year ending December 31, 2013:

 

Votes For

      271,332,234   

Votes Against

      355,735   

Abstentions

      21,197   

Broker Non-Votes

      0   

 

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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: June 5, 2013     By:   /s/ Walter F. Ulloa
      Walter F. Ulloa
     

Chairman and Chief Executive

Officer

 

 

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