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ENT > SEC Filings for ENT > Form 8-K on 10-Jun-2014All Recent SEC Filings

Show all filings for GLOBAL EAGLE ENTERTAINMENT INC.

Form 8-K for GLOBAL EAGLE ENTERTAINMENT INC.


10-Jun-2014

Submission of Matters to a Vote of Security Holders


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

(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.

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