Current Report Filing (8-k)
17 7월 2021 - 5:46AM
Edgar (US Regulatory)
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): July 14, 2021
FUBOTV
INC.
(Exact
name of registrant as specified in its charter)
Florida
|
|
001-39590
|
|
26-4330545
|
(State
or other jurisdiction
of
incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
Number)
|
1330
Avenue of the Americas
New York, NY 10019
(Address
of principal executive offices) (Zip Code)
(212)
672-0055
(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:
[ ]
|
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))
|
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
|
|
Trading
Symbol(s)
|
|
Name
of each exchange on which registered
|
Common
Stock, par value $0.0001 per share
|
|
FUBO
|
|
New
York Stock Exchange
|
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.07.
|
Submission
of Matters to a Vote of Security Holders.
|
On
July 14, 2021, fuboTV Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”).
A total of 70,995,152 shares of common stock were present in person or represented by proxy at the meeting, representing approximately
50.52% percent of the Company’s outstanding common stock as of the April 16, 2021 record date. The following are the voting results
for the proposals considered and voted upon at the meeting, each of which were described in the Company’s Definitive Proxy Statement
filed with the Securities and Exchange Commission on April 28, 2021, as supplemented on June 10, 2021.
Item
1 — Election of seven directors for a term of office expiring on the date of the annual meeting of shareholders in 2022 and until
their respective successors have been duly elected and qualified.
NOMINEE
|
|
Votes
FOR
|
|
Votes
WITHHELD
|
|
Broker
Non-Votes
|
David
Gandler
|
|
38,301,233
|
|
355,716
|
|
32,338,203
|
Edgar
Bronfman Jr.
|
|
38,213,913
|
|
443,036
|
|
32,338,203
|
Henry
Ahn
|
|
38,294,012
|
|
362,937
|
|
32,338,203
|
Ignacio
Figueras
|
|
37,193,967
|
|
1,462,982
|
|
32,338,203
|
Daniel
Leff
|
|
37,272,394
|
|
1,384,555
|
|
32,338,203
|
Laura
Onopchenko
|
|
38,295,226
|
|
361,723
|
|
32,338,203
|
Pär-Jörgen
Pärson
|
|
38,174,871
|
|
482,078
|
|
32,338,203
|
Item
2 — Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2021.
Votes
FOR
|
|
Votes
AGAINST
|
|
Votes
ABSTAINED
|
|
Broker
Non-Votes
|
70,333,825
|
|
232,551
|
|
428,776
|
|
0
|
Item
3 — Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.
Votes
FOR
|
|
Votes
AGAINST
|
|
Votes
ABSTAINED
|
|
Broker
Non-Votes
|
36,094,760
|
|
2,003,341
|
|
558,848
|
|
32,338,203
|
Based
on the foregoing votes, David Gandler, Edgar Bronfman Jr., Henry Ahn, Ignacio Figueras, Daniel Leff, Laura Onopchenko and Pär-Jörgen
Pärson were elected as directors and Items 2 and 3 were approved.
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.
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FUBOTV
INC.
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|
|
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Date:
July 16, 2021
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By:
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/s/
David Gandler
|
|
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David
Gandler
|
|
|
Chief
Executive Officer
|
fuboTV (NYSE:FUBO)
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