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DIAL > SEC Filings for DIAL > Form 8-K on 12-Sep-2012All Recent SEC Filings

Show all filings for DIAL GLOBAL, INC. /DE/

Form 8-K for DIAL GLOBAL, INC. /DE/


Submission of Matters to a Vote of Security Holders

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

On September 7, 2012, Dial Global, Inc. (the "Company") held its 2012 Annual Meeting of Stockholders. The matters voted upon and the related voting results are listed below. Holders of Class A common stock, representing 22,779,323 eligible votes, were asked to vote on the following proposals: (1) election of three (3) Class A directors (for which proposal the Class A holders voted separately as a class) and (2) election of one (1) Class B director known as the "CEO director" (for which proposal the Class A holders voted together with the Class B holder). The sole holder of Class B common stock, representing 34,237,638 eligible votes, was asked to vote on the election of six (6) Class B directors (for which proposal it voted separately as a class, except with respect to the CEO director, for which it voted with the Class A holders).

(1) Election of Class A Directors:

                          FOR   WITHHELD  NON-VOTES

Jonathan I. Gimbel 18,224,447  1,496,349          -
H. Melvin Ming     19,685,161     35,635          -
Mark R. Stone      18,196,241  1,524,555          -

(2)  Election of CEO Director (Class A holders voting)

                        FOR   WITHHELD  NON-VOTES

Spencer L. Brown 18,275,994 1,444,802 -

(3) Election of Class B Directors:

                            FOR  WITHHELD  NON-VOTES

Spencer L. Brown (1) 34,237,638         -          -
B. James Ford        34,237,638         -          -
Jules Haimovitz      34,237,638         -          -
Peter E. Murphy      34,237,638         -          -
Andrew Salter        34,237,638         -          -
Neal A. Shore        34,237,638         -          -

(1) CEO Director

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