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 11, 2014
___________________________
DreamWorks Animation SKG, Inc.
(Exact name of registrant as specified in its charter)
___________________________

 
 
 
 
 
Delaware
 
001-32337
 
68-0589190
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
 
1000 Flower Street, Glendale, California
 
91201
(Address of principal executive offices)
 
(Zip Code)

Registrant's telephone number, including area code: (818) 695-5000
___________________________
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:

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.
On June 11, 2014, DreamWorks Animation SKG, Inc. (the “Company”) held its Annual Meeting of Stockholders. The agenda items for such meeting are shown below along with the vote of the Company's Class A and Class B common stock, voting together as a single class, with respect to such agenda items.

1.
Election of eight directors to serve for the ensuing year or until their successors are duly elected and qualified.
 
 
 
 
 
 
 
Votes Cast For

 
Votes Withheld

Broker Non-Votes

Jeffrey Katzenberg
146,753,320
 
34,002,806
7,622,346
Lewis W. Coleman
179,468,378
 
1,287,748
7,622,346
Harry Brittenham
135,568,122
 
45,188,004
7,622,346
Thomas E. Freston
171,571,235
 
9,184,891
7,622,346
Lucian Grainge
171,520,888
 
9,235,238
7,622,346
Mellody Hobson
171,110,067
 
9,646,059
7,622,346
Jason Kilar
180,361,354
 
394,772
7,622,346
Michael Montgomery
180,392,968
 
363,158
7,622,346

2.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2014.
 
 
Number of Votes

Votes for
187,615,574
Votes against
748,397
Votes abstained
14,501

3.
An advisory vote to approve named executive officer compensation.
 
 
Number of Votes

Votes for
145,545,726
Votes against
35,111,338
Votes abstained
99,062
Broker non-votes
7,622,346







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.
 
 
 
 
 
 
DreamWorks Animation SKG, Inc.
 
 
Date: June 17, 2014
By:  
  /s/ Andrew Chang
 
 
 
Andrew Chang
 
 
 
General Counsel and Secretary