News Column

GLOBAL EAGLE ENTERTAINMENT INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 10, 2014



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

(a) On June 6, 2014, Global Eagle Entertainment Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting").

(b) Below is a summary of the final voting results on the proposals considered and voted upon at the Annual Meeting.

1. Election of Directors The following persons were duly elected as Class III directors of the Company for three-year terms which will expire at the Company's Annual Meeting of Stockholders in 2017, or until their successors are duly elected and qualified. The table below sets forth the voting results for each nominee: Votes Broker Nominee Votes For Withheld Non-Votes Louis BÉlanger-Martin 29,507,807 7,845,894 3,054,903 John LaValle 32,854,085 4,499,616 3,054,903 Robert W. Reding 32,815,890 4,537,811 3,054,903



2. Advisory Vote to Approve Executive Compensation

At the Annual Meeting, the Company's stockholders voted to approve, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement for the Company's 2014 Annual Meeting of Stockholders. Set forth below is the result of the stockholder vote on this

proposal: Votes Broker Proposal Votes For Against Abstentions Non-Votes Approve, on an Advisory Basis, the Compensation of the Company's Named Executive Officers 36,745,682 295,597 312,422 3,054,903



3. Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation

At the Annual Meeting, the Company's stockholders voted, on an advisory basis, on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. Set forth below is the result of the stockholder vote on this proposal: Every Every Two Three Broker Non- Proposal Every Year Years Years Abstentions Votes Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers 35,949,805 516,261 606,716 280,919 3,054,903 See Item 5.07(d) below. 4. Ratification of Auditors

At the Annual Meeting, the Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. Set forth below is the result of the stockholder vote on this proposal: Votes Proposal Votes For Against Abstentions Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year 2014 40,241,696 149,996 16,912 1 (c) Not applicable.



(d) Based on the results set forth in Item 5.07(b)(3) above, the Company's Board of Directors has determined that advisory votes on the compensation of the Company's named executive officers will be submitted to stockholders on an annual basis.

2


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters