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CRWN > SEC Filings for CRWN > Form 8-K on 1-Jul-2013All Recent SEC Filings

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Form 8-K for CROWN MEDIA HOLDINGS INC


1-Jul-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting of stockholders of Crown Media Holdings, Inc. (the "Company") was held on June 26, 2013, at which the following matters were submitted to our stockholders:

Proposal 1: Election of 14 members to the Company's board of directors.

All nominees were elected as directors by the following votes:

Name                   Vote For     Votes Withheld   Broker Non-votes
William Abbott        343,865,110        4,737,581                  0
Dwight Arn            343,455,715        5,146,976                  0
Robert C. Bloss       341,599,250        7,003,441                  0
William Cella         345,510,274        3,092,417                  0
Glenn Curtis          345,585,086        3,017,605                  0
Steve Doyal           343,458,715        5,143,976                  0
Brian E. Gardner      341,700,100        6,902,591                  0
Herbert Granath       345,406,880        3,195,811                  0
Timothy Griffith      343,459,615        5,143,076                  0
Donald J. Hall, Jr.   343,455,215        5,147,476                  0
A. Drue Jennings      344,992,432        3,610,259                  0
Brad Moore            343,458,715        5,143,976                  0
Peter A. Lund         345,490,890        3,111,801                  0
Deanne Stedem         341,595,169        7,007,522                  0

Proposal 2: Approval of Chief Executive Officer and other Executive Officers' performance-based compensation.

The Chief Executive Officer's and other Executive Officers' performance-based compensation was approved by the following votes:

Votes For Votes Against Broker Non-votes Votes Abstain 343,017,557 5,832,571 0 87,363


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