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EMMS > SEC Filings for EMMS > Form 8-K on 11-Jul-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

At the Annual Meeting of shareholders of Emmis Communications Corporation held on July 10, 2013, the following directors were elected, and the following additional proposals were voted upon and adopted:

Election of Directors by Common Shareholders:

                                      Shareholder Votes              Broker
            Director                 For           Withheld        Non-Votes
            James M. Dubin         57,268,189       6,351,613       14,741,694
            Greg A. Nathanson      57,243,851       6,375,951       14,741,694
            Jeffrey H. Smulyan     57,235,452       6,384,350       14,741,694

                                                         Shareholder Votes                       Broker
Proposal                                       For            Against          Abstain         Non-Votes
Approval, in an advisory vote, of the
compensation of Emmis' named executive
officers.                                    53,147,064       10,368,529          104,209       14,741,694

                                                         Shareholder Votes
Proposal                                     3 Years          2 Years           1 Year          Abstain
Approval, in an advisory vote, of the
frequency of advisory votes on executive
compensation.                                51,792,270           55,654       11,646,694          125,184

                                                         Shareholder Votes                       Broker
Proposal                                       For            Against          Abstain         Non-Votes
Proposal to ratify the selection of
Ernst & Young LLP as Emmis
Communications Corporation's independent
registered public accountants for the
fiscal year ending February 28, 2014         77,999,819          358,312            3,365               -

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