Cambium Learning Group, Inc. (NASDAQ:ABCD) Files An 8-K Submission of Matters to a Vote of Security Holders

Broker Non-Vote

ME Staff 8-k

8 years ago

Cambium Learning Group, Inc. (NASDAQ:ABCD) 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 31, 2017, Cambium Learning Group, Inc. (the Company) held
its Annual Meeting of Stockholders (the Annual Meeting) at which
the stockholders voted upon (i) the election of David F.
Bainbridge, Walter G. Bumphus, John Campbell, Clifford K. Chiu,
Carolyn Getridge, Thomas Kalinske, Harold O. Levy, Jeffrey T.
Stevenson, and Joe Walsh as directors to the Companys Board of
Directors for one-year terms (ii) the approval, on an advisory
basis, of the compensation of our named executive officers (iii)
the approval, on an advisory basis, of the frequency of future
stockholder advisory votes to approve the Company’s named
executive officer compensation and (iv) the ratification of Whitley
Penn LLP as the Companys independent registered public accounting
firm for the fiscal year ending December 31, 2017.

The Company had 46,210,665 shares of common stock outstanding at
March 31, 2017, the record date for the Annual Meeting. At the
Annual Meeting, holders of a total of 44,958,982 shares of common
stock were present in person or represented by proxy. The following
sets forth information regarding the results of the voting at the
Annual Meeting:

Proposal 1:>>The shareholders voted to elect the following
individuals as directors to the Companys Board of Directors for a
one-year term with the votes shown:



	For	Withheld	Broker Non-Vote
David F. Bainbridge	35,429,585	3,553,109	5,976,288
Walter G. Bumphus	34,641,950	4,340,744	5,976,288
John Campbell	35,566,006	3,416,688	5,976,288
Clifford K. Chiu	34,642,200	4,340,494	5,976,288
Carolyn Getridge	35,432,785	3,549,909	5,976,288
Thomas Kalinske	36,101,366	2,881,328	5,976,288
Harold O. Levy	34,571,490	4,411,204	5,976,288
Jeffrey T. Stevenson	35,297,189	3,685,505	5,976,288
Joe Walsh	35,433,684	3,549,010	5,976,288

Proposal 2:>>The shareholders approved, on an advisory basis,
the compensation of the Company’s named executive officers.

Proposal 3:>>The shareholders approved, on an advisory basis,
the frequency of three years for future stockholder advisory votes
to approve the Company’s named executive officer compensation.



1 Year	2 Years	3 Years	Abstain	Broker Non-Vote
3,814,321	4,684	35,118,130	45,559	5,976,288

Proposal 4:>>A proposal to ratify Whitley Penn LLP as the
Companys independent registered accounting firm for the fiscal year
ending December 31, 2017 was adopted with the votes shown:



For	Against	Abstain
44,834,704	20,338	103,940

About Cambium Learning Group, Inc. (NASDAQ:ABCD)
Cambium Learning Group, Inc. is an educational solutions and services company. The Company’s product lines include Learning A-Z (www.learninga-z.com), ExploreLearning (www.explorelearning.com), Voyager Sopris Learning (www.voyagersopris.com) and Kurzweil Education (www.kurzweiledu.com). It operates through three segments: Learning A-Z, Voyager Sopris Learning and ExploreLearning. The product lines provide technology solutions for online learning and professional support; intervention and supplemental instructional materials; professional development and school-improvement services; valid assessments, and materials. Learning A-Z is a preK-6 educational technology provider of digitally delivered resources and tools that support instruction and student growth in reading, writing, and science. Voyager Sopris Learning segment includes its Voyager Sopris Learning and Kurzweil Education brands. ExploreLearning develops online solutions to improve student learning in math and science. Cambium Learning Group, Inc. (NASDAQ:ABCD) Recent Trading Information
Cambium Learning Group, Inc. (NASDAQ:ABCD) closed its last trading session up +0.14 at 5.12 with 33,252 shares trading hands.