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):    December 28, 2015

 

SFX Entertainment, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

 

 

001-36119

 

90-0860047

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

902 Broadway, 15th Floor

 

 

New York, New York

 

10010

(Address of principal executive offices)

 

(Zip Code)

 

(646) 561-6400

(Registrant’s telephone number, including area code)

 

 

(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.):

 

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

 

The Annual Meeting of Stockholders (the “Annual Meeting”) of SFX Entertainment. Inc. (the “Company”) was held on December 28, 2015. At the Annual Meeting, the stockholders voted on the following two proposals and cast their votes as described below.  The proposals are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on December 11, 2015.

 

Proposal 1:                                   Election of the eight nominees listed below to serve on the Board of Directors of the Company for a term of one year until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified:

 

Nominee

 

For

 

Withhold Authority

 

Broker Non-Votes

 

 

 

 

 

 

 

Robert F.X. Sillerman

 

57,270,176

 

2,854,305

 

0

 

 

 

 

 

 

 

Frank E. Barnes III

 

57,944,316

 

2,180,165

 

0

 

 

 

 

 

 

 

Andrew Bazos, MD

 

57,094,016

 

3,030,465

 

0

 

 

 

 

 

 

 

Timothy H. Bishop

 

57,930,884

 

2,193,597

 

0

 

 

 

 

 

 

 

Pasquale Manocchia

 

57,819,006

 

2,305,475

 

0

 

 

 

 

 

 

 

Michael Meyer

 

57,476,568

 

2,647,913

 

0

 

 

 

 

 

 

 

John Miller

 

57,450,325

 

2,674,156

 

0

 

 

 

 

 

 

 

Mitchell Slater

 

57,233,114

 

2,891,367

 

0

 

Proposal 2:                                   Ratification of the selection of BDO USA LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2015:

 

For

 

Against

 

Abstain

 

 

 

 

 

58,248,654

 

1,789,181

 

86,646

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

SFX ENTERTAINMENT, INC.

 

 

 

 

Date: December 30, 2015

By:

/s/ Robert F.X. Sillerman

 

 

Robert F.X. Sillerman

 

 

Chief Executive Officer and Director

 

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