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GENERAL COMMUNICATION INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 26, 2014



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

The Company held its 2014 annual shareholder meeting on June 23, 2014. The following matters were each submitted to a vote of shareholders through the solicitation of proxies or otherwise:

(1) Election of directors - Three individuals were each elected to a three-year term on our classified board of directors.

(2) Ratification of appointment of accounting firm - Appointment of Grant Thornton LLP by our board's Audit Committee as the Company's independent registered public accounting firm for the year ended December 31, 2014, was ratified.

(3) The approval on a non-binding advisory basis, of the compensation for the Company's Named Executive Officers as described in the proxy statement for 2014.

The voting results from the Annual Meeting on the election of directors, ratification of appointment of accounting firm and the non-binding advisory approval of executive compensation are as follows:

Broker Item Votes For Votes Against Votes Withheld Abstentions Non-Votes Election of Directors - Bridget L. Baker 61,874,224 - 358,498 - 3,481,299 Jerry A. Edgerton 61,901,397 - 331,325 - 3,481,299 Mark W. Kroloff 61,903,103 - 329,619 - 3,481,299 Ratification of Accounting Firm 65,527,472 62,813 - 123,736 - Non-Binding Advisory Approval of Executive Compensation 56,276,791 5,364,135 - 591,796 3,481,299



There were no director nominees other than as set forth above.

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Source: Edgar Glimpses


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