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): June 2, 2016
___________________________
DreamWorks Animation SKG, Inc.
(Exact name of registrant as specified in its charter)
___________________________

 
 
 
 
 
Delaware
 
001-32337
 
68-0589190
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
 
1000 Flower Street, Glendale, California
 
91201
(Address of principal executive offices)
 
(Zip Code)

Registrant's telephone number, including area code: (818) 695-5000
___________________________
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:

o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
 
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 June 2, 2016, DreamWorks Animation SKG, Inc. (the “Company”) held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved the Second Amended and Restated 2008 Omnibus Incentive Compensation Plan (the “Plan”). The Company’s Board of Directors had previously adopted the Plan, subject to stockholder approval. For a description of the Plan, see the Company’s definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 22, 2016. A copy of the Plan was attached thereto as Annex A to the Proxy Statement.

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

On June 2, 2016, the Company held the Annual Meeting. The agenda items for such meeting are shown below along with the vote of the Company's Class A and Class B common stock, voting together as a single class, with respect to such agenda items.

1.
Election of eight directors to serve for the ensuing year or until their successors are duly elected and qualified.

 
 
 
 
 
 
 
Votes Cast For
 
Votes Withheld
 
Broker Non-Votes
Jeffrey Katzenberg
155,048,161
 
26,696,822
 
10,976,578
Harry Brittenham
180,052,059
 
1,692,924
 
10,976,578
Thomas E. Freston
150,100,049
 
31,644,934
 
10,976,578
Lucian Grainge
150,022,905
 
31,722,078
 
10,976,578
Mellody Hobson
155,844,691
 
25,900,292
 
10,976,578
Jason Kilar
181,655,530
 
89,453
 
10,976,578
Michael Montgomery
181,650,242
 
94,741
 
10,976,578
Mary Agnes Wilderotter
181,562,039
 
182,944
 
10,976,578

2.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2016.

 
Number of Votes
Votes for
192,690,737
Votes against
14,654
Votes abstained
16,170

3.
Approval of the adoption of the Second Amended and Restated 2008 Omnibus Incentive Compensation Plan.

 
Number of Votes
Votes for
155,329,051
Votes against
26,375,733
Votes abstained
40,199
Broker non-votes
10,976,578

4.
An advisory vote to approve named executive officer compensation.

 
Number of Votes
Votes for
155,119,127
Votes against
26,587,241
Votes abstained
38,615
Broker non-votes
10,976,578






ITEM 9.01.
Financial Statements and Exhibits.

(d)
 
Exhibits:
 
 
 
Exhibit No.
 
Description
10.1
 
Second Amended and Restated 2008 Omnibus Incentive Compensation Plan (incorporated by reference to Annex A of the Company’s Definitive Proxy Statement on Schedule 14A filed on April 22, 2016).







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.

 
 
 
 
 
 
DreamWorks Animation SKG, Inc.

 
Date: June 7, 2016
By:
 /s/ Andrew Chang
 
 
 
Andrew Chang
 
 
 
General Counsel and Secretary
 






EXHIBIT INDEX

Exhibit No.
 
Description
10.1
 
Second Amended and Restated 2008 Omnibus Incentive Compensation Plan (incorporated by reference to Annex A of the Company’s Definitive Proxy Statement on Schedule 14A filed on April 22, 2016).
 
 
 



Dreamworks Animation Skg, Inc. (MM) (NASDAQ:DWA)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025 Dreamworks Animation Skg, Inc. (MM) 차트를 더 보려면 여기를 클릭.
Dreamworks Animation Skg, Inc. (MM) (NASDAQ:DWA)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025 Dreamworks Animation Skg, Inc. (MM) 차트를 더 보려면 여기를 클릭.