Current Report Filing (8-k)
June 16 2022 - 05:01PM
Edgar (US Regulatory)
false 0001766363 0001766363 2022-06-13
2022-06-13
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 13, 2022
Endeavor Group Holdings, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Delaware |
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001-40373 |
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83-3340169 |
(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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9601 Wilshire Boulevard, 3rd Floor
Beverly Hills, California
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90210 |
(Address of principal executive
offices) |
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(Zip Code) |
(310) 285-9000
(Registrant’s telephone number, including area code)
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:
☐ |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Class A Common Stock, $0.00001 par
value per share |
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EDR |
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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.
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On June 13, 2022, Endeavor Group Holdings, Inc. (the
“Company”) held its 2022 Annual Meeting of Stockholders (the
“Annual Meeting”). At the Annual Meeting, a total of 4,751,216,858
shares of Class A common stock, Class X common stock and
Class Y common stock of the Company, voting as a single class,
were present in person or represented by proxy at the meeting,
representing approximately 92.06% of voting power entitled to vote
at the Annual Meeting. The following are the voting results for the
proposals considered and voted upon at the Annual Meeting, each of
which were described in the Company’s definitive Proxy Statement on
Schedule 14A filed with the Securities and Exchange Commission on
April 29, 2022.
Item 1 — Election of two Class I directors for a term of
office expiring on the date of the annual meeting of stockholders
in 2025 and until his or her successor has been duly elected and
qualified.
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NOMINEE |
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Votes FOR |
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Votes WITHHELD |
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Broker Non-Votes |
Stephen Evans
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4,710,940,312 |
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31,047,057 |
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9,229,489 |
Fawn Weaver
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4,726,688,190 |
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15,299,179 |
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9,229,489 |
Item 2 — Ratification of the appointment of Deloitte &
Touche LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31,
2022.
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Votes FOR |
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Votes AGAINST |
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Votes ABSTAINED |
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Broker Non-Votes |
4,751,170,713
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39,641 |
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6,504 |
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0 |
Item 3 — Approval, on an advisory (non-binding) basis, of the
compensation of the Company’s named executive officers.
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Votes FOR |
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Votes AGAINST |
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Votes ABSTAINED |
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Broker Non-Votes |
4,699,902,662
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41,928,826 |
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155,881 |
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9,229,489 |
Item 4 — Approval, on an advisory (non-binding) basis, of the frequency
of future advisory votes on the compensation of the Company’s named
executive officers.
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Votes for 1 Year |
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Votes for 2 Years |
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Votes for 3 Years |
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Votes ABSTAINED |
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Broker Non-Votes |
61,691,822
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8,500 |
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4,680,280,861 |
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6,186 |
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9,229,489 |
Based on the foregoing votes, the two Class I director
nominees were elected, Items 2 and 3 were approved and the
Company’s stockholders recommended that future stockholder advisory
votes on the compensation of the Company’s named executive officers
be held every three years. Based on the foregoing voting results
and consistent with the recommendation of Executive Committee (the
“Governing Body”) of the Board of Directors of the Company, the
Governing Body has determined to hold an advisory vote on the
compensation of the Company’s named executive officers every three
years until the next advisory vote regarding the frequency of
future advisory votes on the compensation of the Company’s named
executive officers is submitted to the stockholders or the
Governing Body otherwise determines that a different frequency for
such advisory votes is in the best interests of the Company and its
stockholders.
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.
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ENDEAVOR GROUP HOLDINGS,
INC. |
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By: |
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/s/ Jason Lublin
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Name: |
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Jason
Lublin |
Title: |
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Chief
Financial Officer |
Date: June 16, 2022
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