WASHINGTON, D. C. 20549
HEMISPHERE MEDIA GROUP, INC.
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):
Item 5.07. Submission of Matters to a Vote of Security Holders.
Hemisphere Media Group, Inc.’s (the “Company”) 2016 Annual Meeting of the Stockholders was held on May 16, 2016 (the “Annual Meeting”). Only holders of the Company’s capital stock at the close of business on March 17, 2016 (the “Record Date”) were entitled to vote at the Annual Meeting. As of the Record Date, there were 15,635,655 shares of the Company’s Class A common stock, par value $0.0001 per share (“Class A common stock”) and 30,027,418 shares of the Company’s Class B common stock, par value $0.0001 per share (“Class B common stock”) entitled to vote in the election of directors and on each matter submitted for stockholder approval. Holders of the shares of Class A common stock are entitled to one vote per share and holders of the shares of Class B common stock are entitled to ten votes per share. Holders of the shares of Class A common stock and holders of the shares of Class B common stock voted together as a single class on all matters (including the election of directors) submitted to a vote of stockholders at the Annual Meeting. Holders of 14,596,050 shares of Class A common stock and 30,027,418 shares Class B common stock (representing 99.7% of the total voting power), constituting a quorum, were represented in person or by valid proxies at the Annual Meeting
The stockholders voted on three proposals at the Annual Meeting. The proposals are described in detail in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 6, 2016 (File No. 001-35886). The final results for the votes regarding each proposal are set forth below.
Proposal 1: The Company’s stockholders elected three Class III directors to the Company’s board to serve for a three-year-term until the 2019 annual meeting of stockholders. The votes regarding this proposal were as follows:
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Nominee
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For
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Withheld
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Broker
Non-Votes
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Alan J. Sokol
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313,754,274
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646,132
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469,824
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Vincent L. Sadusky
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314,107,163
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293,243
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469,824
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Ernesto Vargas Guajardo
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313,663,039
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737,367
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469,824
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Proposal 2: The Company’s stockholders ratified the selection of RSM US LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2016. The votes regarding this proposal were as follows:
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For
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Against
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Abstained
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314,679,125
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177,219
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13,886
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Proposal 3: The Company’s stockholders approved the Hemisphere Media Group, Inc. Amended and Restated 2013 Equity Incentive Plan. The votes regarding this proposal were as follows:
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For
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Against
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Abstained
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Broker
Non-Votes
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314,054,887
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345,379
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140
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469,824
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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 thereunto duly authorized.
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HEMISPHERE MEDIA GROUP, INC.
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Date:
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May 17, 2016
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By:
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/s/ Alex J. Tolston
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Name: Alex J. Tolston
General Counsel and Corporate Secretary
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