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COMMSCOPE HOLDING COMPANY, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 2, 2014



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

CommScope Holding Company, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting") on May 2, 2014. The matters that were voted upon at the 2014 Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, as applicable, are set forth below. At the Meeting, the stockholders elected three Class I directors, each for a term expiring at the Company's 2017 Annual Meeting of Stockholders, and ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014. In addition, stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers for 2013, and recommended holding stockholder advisory votes on executive compensation every year. (1) Election of Class I Directors: Votes Broker Name of Director Votes For Withheld Non-Votes Frank M. Drendel 167,085,169 15,376,423 1,020,059 Marco De Benedetti 167,048,638 15,412,954 1,020,059 Peter J. Clare 167,047,438 15,414,154 1,020,059 Votes Broker Votes For Against Abstentions Non-Votes (2) Advisory (non-binding) approval of the compensation of the Company's named executive officers: 167,102,278 15,355,073 4,241 1,020,059 Broker 1 Year 2 Years 3 Years Abstentions Non-Votes (3) Advisory (non-binding) vote on the frequency of holding stockholder advisory votes on executive compensation: 178,331,434 4,450 4,102,114 23,594 1,020,059 Votes Votes For Against Abstentions (4) Ratification of Independent Registered Public Accounting Firm for 2014: 183,375,857 103,378 2,416 On May 2, 2014, the Company issued a press release announcing the results of the Meeting. A copy of the press release is filed as Exhibit 99.1 to this report and is incorporated herein by reference. Item 9.01. Exhibits (d) EXHIBITS



99.1 Press Release of CommScope Holding Company, Inc. dated May 2, 2014.

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Source: Edgar Glimpses


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