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CRWN > SEC Filings for CRWN > Form 8-K on 26-Jun-2014All Recent SEC Filings

Show all filings for CROWN MEDIA HOLDINGS INC

Form 8-K for CROWN MEDIA HOLDINGS INC


26-Jun-2014

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 25, 2014, 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:

                       Vote         Votes
Name                    For       Withheld    Broker Non-votes
William J. Abbott   342,286,598   6,380,100                  0
Dwight C. Arn       341,872,207   6,794,491                  0
Robert Bloss        341,003,828   7,662,870                  0
William Cella       343,822,149   4,844,549                  0
Glenn Curtis        343,899,405   4,767,293                  0
Steve Doyal         341,874,007   6,792,691                  0
Brian E. Gardner    341,246,525   7,420,173                  0
Herbert Granath     343,560,158   5,106,540                  0
Timothy Griffith    341,876,207   6,790,491                  0
Donald Hall, Jr.    341,873,407   6,793,291                  0
A. Drue Jennings    343,671,785   4,994,913                  0
Peter A. Lund       343,761,039   4,905,659                  0
Brad R. Moore       341,875,207   6,791,491                  0
Deanne Stedem       341,049,060   7,617,638                  0


Proposal 2: Approval of Chief Executive Officer's and Other Executive Officers' Performance-Based Compensation for IRS Section 162(m) purposes

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 344,018,676 2,035,687 0 2,612,335

Proposal 3: Advisory vote regarding the compensation of our Named Executive Officers.

The advisory vote regarding the compensation for our Named Executive Officers was approved by the following votes:

Votes For Votes Against Broker Non-votes Votes Abstain 344,517,150 423,433 0 3,726,115

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