0001507934-14-000041.txt : 20140624 0001507934-14-000041.hdr.sgml : 20140624 20140609191008 ACCESSION NUMBER: 0001507934-14-000041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140605 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140610 DATE AS OF CHANGE: 20140609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Starz CENTRAL INDEX KEY: 0001507934 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 208988475 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35294 FILM NUMBER: 14900305 BUSINESS ADDRESS: STREET 1: 8900 LIBERTY CIRCLE CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: (720) 852-7700 MAIL ADDRESS: STREET 1: 8900 LIBERTY CIRCLE CITY: ENGLEWOOD STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: Liberty Media Corp DATE OF NAME CHANGE: 20110923 FORMER COMPANY: FORMER CONFORMED NAME: Liberty CapStarz, Inc. DATE OF NAME CHANGE: 20110523 FORMER COMPANY: FORMER CONFORMED NAME: Liberty Splitco, Inc. DATE OF NAME CHANGE: 20101215 8-K 1 starz_form8-kxannualmeetin.htm 8-K Starz_Form 8-K_Annual Meeting _06.05.2014
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 5, 2014
 

Starz
(Exact name of registrant as specified in its charter)
 

Delaware
 
001-35294
 
20-8988475
(State or other jurisdiction of
incorporation or organization)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 

8900 Liberty Circle
Englewood, Colorado 80112
(Address of principal executive offices and zip code)
 
Registrant’s telephone number, including area code: (720) 852-7700

 




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):
 
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
 
At Starz’s (the “Company”) annual stockholder meeting held on June 5, 2014, the following proposals were considered and acted upon by the stockholders of the Company.  A brief description of each proposal, the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal, are set forth below.
 
1.              Election of the following nominees to the board of directors (the “Board”) to continue serving as Class I members of the Board until the 2017 annual stockholder meeting or their earlier resignation or removal:
 
Director Nominee
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
 
Christopher P. Albrecht
 
167,648,353
 
1,267,746
 
13,155,645
 
Daniel E. Sanchez
 
167,610,906
 
1,305,193
 
13,155,645
 
Robert S. Wiesenthal
 
166,266,412
 
2,649,687
 
13,155,645
 
 
Accordingly, the foregoing nominees were re-elected to the Board.
 
2.                 A proposal to ratify the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2014 (the “Auditor Ratification Proposal”):
 
For
 
Against
 
Abstentions
 
Broker Non-Votes
 
181,874,128
 
152,035
 
45,581
 
—
 
 
Accordingly, the Auditor Ratification Proposal was approved.






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SIGNATURE
 
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.
 
Date: June 9, 2014                
STARZ

By:     /s/ J. Steven Beabout            
J. Steven Beabout
Executive Vice President, General Counsel
and Secretary




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