ENTRAVISION COMMUNICATIONS CORPORATION (NYSE:EVC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 25, 2017, Entravision Communications Corporation (the
Company) held its annual meeting of stockholders (the Annual
Meeting).As of the record date of April 7, 2017, there were a
total of 66,060,256 shares of Class A common stock and 14,927,613
shares of Class B common stock issued and outstanding and
entitled to vote at the Annual Meeting. At the Annual Meeting,
60,741,590 shares of Class A common stock and 14,927,613 shares
of Class B common stock were present in person or by proxy,
representing a quorum.
At the Annual Meeting, the Companys stockholders: (i) elected
each of the six persons listed below under Election of Directors
to serve as a director of the Company until the next annual
meeting of stockholders; (ii) ratified the appointment of Grant
Thornton LLP, as the Companys independent auditor for the fiscal
year ending December 31, 2017; (iii) approved an advisory
non-binding resolution relating to executive compensation; and
(iv) voted on an advisory non-binding proposal on the frequency
of an advisory non-binding vote relating to executive
compensation.The results of the voting at the Annual Meeting on
each such matter are set forth below.
1. Election of Directors:
Name |
For |
Withheld |
Broker Non-Votes |
Walter F. Ulloa |
177,901,738 |
20,194,104 |
11,921,878 |
Paul A. Zevnik |
169,963,695 |
28,132,147 |
11,921,878 |
Gilbert R. Vasquez |
196,754,527 |
1,341,315 |
11,921,878 |
Patricia Diaz Dennis |
196,745,717 |
1,350,125 |
11,921,878 |
Juan Saldivar von Wuthenau |
173,815,573 |
24,280,269 |
11,921,878 |
Martha Elena Diaz |
197,214,075 |
881,767 |
11,921,878 |
2. Ratification of the appointment of Grant Thornton LLP, as the
Companys independent auditor for the fiscal year ending December
31, 2017:
Votes For |
209,882,847 |
Votes Against |
120,139 |
Abstentions |
14,734 |
Broker Non-Votes |
3. Approval of Executive Compensation (Non-Binding Advisory
Resolution):
Votes For |
193,285,670 |
Votes Against |
4,743,740 |
Abstentions |
66,432 |
Broker Non-Votes |
11,921,878 |
4. Frequency of Vote to Approve Executive Compensation
(Non-Binding Advisory Vote):
1 Year |
22,602,435 |
2 Years |
33,881 |
3 Years |
174,290,194 |
Abstentions |
1,169,332 |
Broker Non-Votes |
11,921,878 |
A majority of the votes cast by stockholders voted, on an
advisory basis, to hold an advisory vote on executive
compensation every three years.Consistent with the stockholders
recommendation at the Annual Meeting, on May 25, 2017, following
the Annual Meeting, the Board of Directors of the Company
determined that the Company will hold an advisory vote on named
executive compensation every three years until the next required
advisory vote on the frequency of stockholder advisory votes on
the compensation of the Companys named executive officers.
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About ENTRAVISION COMMUNICATIONS CORPORATION (NYSE:EVC)
Entravision Communications Corporation is a media company. The Company reaches and engages Hispanics in the United States and certain border markets of Mexico across media channels and advertising platforms. The Company operates through three segments: television broadcasting, radio broadcasting and digital media. As of December 31, 2016, the Company owned and operated 54 television stations located primarily in California, Colorado, Connecticut, Florida, Kansas, Massachusetts, Nevada, New Mexico, Texas and Washington, District of Columbia. It owns and operates Spanish-language radio stations in the United States. As of December 31, 2016, its radio stations consisted of 38 frequency modulation (FM) and 11 amplitude modulation (AM) stations located in Arizona, California, Colorado, Florida, Nevada, New Mexico and Texas. The digital media segment provides digital advertising solutions that allow advertisers to reach online Hispanic audiences throughout the United States and Mexico. ENTRAVISION COMMUNICATIONS CORPORATION (NYSE:EVC) Recent Trading Information
ENTRAVISION COMMUNICATIONS CORPORATION (NYSE:EVC) closed its last trading session up +0.10 at 5.85 with 329,310 shares trading hands.