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GTT COMMUNICATIONS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 9, 2014



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

At our 2014 Annual Meeting of Stockholders held on June 5, 2014, our stockholders voted on three proposals: (1) election of seven nominees set forth in the 2014 Proxy Statement to the Board of Directors, (2) approval of a non-binding advisory resolution approving the compensation of our named executive officers, and (3) to ratify the appointment of CohnReznick LLP as our independent registered public accounting firm for the current fiscal year ending December 31, 2014. At the close of business on April 14, 2014, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 23,781,343 shares of our common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 18,240,631 shares of our common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum.

1. Election of Directors. At the Annual Meeting, each of the persons identified below was re-elected as a director, with the final voting results as specified below. Nominee for Director Votes For Votes Withheld Broker-Non Votes Richard D. Calder, Jr. 14,783,889 71,450 3,385,292 H. Brian Thompson 14,658,644 196,695 3,385,292 S. Joseph Bruno 12,486,608 2,368,731 3,385,292 Rhodric C. Hackman 14,558,713 296,626 3,385,292 Howard E. Janzen 14,784,289 71,050 3,385,292 Morgan E. O'Brien 14,784,289 71,050 3,385,292 Theodore B. Smith, III 14,784,289 71,050 3,385,292



2. Advisory vote on executive compensation. The stockholders approved on a non-binding advisory basis the compensation of our named executive officers by the votes set forth in the table below.

Voted For Voted Against Abstain Broker Non-Votes 14,786,934 67,805 600 3,385,292



3. Ratification of independent registered public accounting firm. The stockholders voted to ratify the appointment of CohnReznick LLP as our independent registered public accounting firm for the current fiscal year ending December 31, 2014.

Voted For Voted Against Abstain Broker Non-Votes 18,226,502 14,129 0 0



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Source: Edgar Glimpses


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