0001564590-20-029183.txt : 20200612 0001564590-20-029183.hdr.sgml : 20200612 20200612163111 ACCESSION NUMBER: 0001564590-20-029183 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200610 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200612 DATE AS OF CHANGE: 20200612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SeaWorld Entertainment, Inc. CENTRAL INDEX KEY: 0001564902 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 271220297 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35883 FILM NUMBER: 20960570 BUSINESS ADDRESS: STREET 1: 6240 SEA HARBOR DRIVE CITY: ORLANDO STATE: FL ZIP: 32821 BUSINESS PHONE: (407) 226-5011 MAIL ADDRESS: STREET 1: 6240 SEA HARBOR DRIVE CITY: ORLANDO STATE: FL ZIP: 32821 8-K 1 seas-8k_20200610.htm 8-K seas-8k_20200610.htm
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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 10, 2020

 

SeaWorld Entertainment, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-35883

27-1220297

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

 

 

6240 Sea Harbor Drive, Orlando, Florida 

32821

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (407) 226-5011

Not Applicable

(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 Instructions A.2. below):

☐

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 $0.01 per share

SEAS

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.

(a)(b) On June 10, 2020, the Company held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”).  A quorum was present at the meeting as required by the Company’s Bylaws.  The immediately following charts set forth the number of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the stockholders.

Proposal 1 – Election of Directors

Scott Ross, Ronald Bension, James Chambers, William Gray, Charles Koppelman, Yoshikazu Maruyama, Thomas Moloney and Neha Jogani Narang were elected to the Board to serve as directors until the Company’s 2021 Annual Meeting of Stockholders and until their successors have been duly elected and qualified.

 

 

 

 

 

 

Votes
For

Votes
Against

Votes
Abstained

Broker
Non-Votes

Scott Ross

66,375,029

2,468,880

32,374

4,498,228

Ronald Bension

68,737,864

105,631

32,788

4,498,228

James Chambers

65,192,532

3,645,830

37,921

4,498,228

William Gray

67,467,181

1,375,651

33,451

4,498,228

Charles Koppelman

66,797,067

2,036,932

42,284

4,498,228

Yoshikazu Maruyama

68,353,691

484,144

38,448

4,498,228

Thomas Moloney

68,348,671

494,245

33,367

4,498,228

Neha Jogani Narang

68,749,964

92,633

33,686

4,498,228

 

 

 

 

 

 

Proposal 2 – Ratification of Independent Registered Public Accounting Firm

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified.

 

 

 

Votes
For

Votes
Against

Votes
Abstained

72,780,774

550,245

43,492

Proposal 3 – Non-binding Vote on Executive Compensation

The stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers.

 

 

 

 

Votes
For

Votes
Against

Votes
Abstained

Broker
Non-Votes

58,216,568

9,760,965

898,750

4,498,228

 

Proposal 4 – Non-binding Vote on Frequency of Future Votes on Executive Compensation

The stockholders approved, on an advisory, non-binding basis, the holding of an advisory vote on executive compensation every year.

 

 

 

 

 

 

 

 

 

 

Every
Year

Every
2 Years

Every

3 Years

Votes
Abstained

Broker
Non-Votes

67,382,949

7,543

1,360,169

125,622

4,498,228

 

 

Item 9.01Financial Statements and Exhibits.

(d)Exhibits

 

Exhibit No.

 

Description

 

 

 

104

 

Cover page interactive data filed (embedded within the Inline XBRL document).

 

 

 

 

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.

 

 

 

 

 

SEAWORLD ENTERTAINMENT, INC.

 

 

 

 

 

Date: June 12, 2020

 

By:

 

/s/ G. Anthony (Tony) Taylor

 

 

Name:

 

G. Anthony (Tony) Taylor

 

 

Title:

 

Chief Legal Officer, General Counsel and Corporate Secretary  

 

 

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Document And Entity Information
Jun. 10, 2020
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jun. 10, 2020
Entity Registrant Name SeaWorld Entertainment, Inc.
Entity Central Index Key 0001564902
Entity Emerging Growth Company false
Entity File Number 001-35883
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 27-1220297
Entity Address, Address Line One 6240 Sea Harbor Drive
Entity Address, City or Town Orlando
Entity Address, State or Province FL
Entity Address, Postal Zip Code 32821
City Area Code 407
Local Phone Number 226-5011
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of each class Common Stock, par value $0.01 per share
Trading Symbol(s) SEAS
Name of each exchange on which registered NYSE