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): October 7, 2015

 

WIZARD WORLD, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   000-33383   98-0357690

(State or other jurisdiction

of incorporation)

  (Commission
File Number)
 

(IRS Employer

Identification No.)

 

2201 Park Place, Suite 101
El Segundo, CA 90245  

  (Address of Principal Executive Offices)  

 

(310) 648-8410

(Registrant’s telephone number, including area code)

 

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))

  

 

   
 

 

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

 

On October 7, 2015, Wizard World, Inc. (the “Company”) held its 2015 annual meeting of stockholders (the “Annual Meeting”). A majority of the shares of common stock outstanding and entitled to vote at the Annual Meeting was present in person or by proxy thereby constituting a quorum.

 

At the Annual Meeting, the shareholders voted on the following three proposals and cast their votes as follows:

 

1. To elect directors, the six (6) persons named herein as nominees for directors of the Company, to hold office until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified including John Macaluso, Vadim Mats, John Maatta, Greg Suess, Kenneth Shamus and Paul Kessler.

 

   Votes For   Votes Withheld 
Election of John Maclauso   25,889,068    173,881 
Election of Vadim Mats   25,125,783    173,081 
Election of John Maatta   24,791,951    152,931 
Election of Greg Suess   24,799,926    153,081 
Election of Kenneth Shamus   24,915,026    153,981 
Election of Paul Kessler   25,886,718    173,081 

 

2. To ratify the appointment of Li and Company, PC, as the Company’s independent registered public accountant to audit its consolidated financial statements for 2015.

 

   Votes For   Votes Against   Abstentions 
Ratification of Li and Company, PC   25,999,684    720,393    1,707 

 

3. To hold a non-binding, advisory vote on the Company’s executive compensation.

 

   Votes For   Votes Against   Abstentions 
Non-binding advisory vote on the Company’s executive compensation   22,470,551    4,092,944    158,289 

 

Accordingly, the proposals 1-3 were approved.

 

   
 

 

SIGNATURE

 

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.

  

  WIZARD WORLD, INC.
     
Date: October 14, 2014 By: /s/ John Macaluso
    John Macaluso
    Chief Executive Officer