CINCINNATI BELL INC. (NYSE:CBB) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

CINCINNATI BELL INC. (NYSE:CBB) 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.

The 2017 Annual Meeting of Shareholders of the Company was held on
May 4, 2017. The final voting results for each of the proposals
submitted for a vote of the shareholders are set forth below.
Proposal 1
The shareholders elected the following nine Company nominees for
director to serve a one-year term until the 2018 Annual Meeting of
Shareholders and until their respective successors are elected and
qualified. The voting results were as follows:
For
Against
Abstain
Broker Non-Votes
Phillip R. Cox
32,701,692
2,568,755
65,745
6,990,957
John W. Eck
33,538,434
209,886
1,587,872
6,990,957
Jakki L. Haussler
33,545,131
214,310
1,576,751
6,990,957
Craig F. Maier
33,500,864
247,398
1,587,930
6,990,957
Russel P. Mayer
33,524,336
223,449
1,588,407
6,990,957
Lynn A. Wentworth
32,199,387
1,561,420
1,575,385
6,990,957
Martin J. Yudkovitz
33,486,777
234,191
1,615,224
6,990,957
John M. Zrno
31,141,382
2,602,572
1,592,238
6,990,957
Theodore H. Torbeck
33,549,999
232,084
1,554,109
6,990,957
Proposal 2
The shareholders recommended, by non-binding advisory vote, that
the frequency of the advisory vote regarding our executive officers
compensation as follows:
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
27,635,281
103,302
7,340,896
256,713
6,990,957
Proposal 3
The shareholders voted as follows to provide advisory approval of
the Companys executive compensation:
For
Against
Abstain
Broker Non-Votes
32,907,263
2,114,984
313,945
6,990,957
Proposal 4
The shareholders voted as follows to approve the Cincinnati Bell
Inc. 2017 Long-Term Incentive Plan:
For
Against
Abstain
Broker Non-Votes
33,028,751
2,025,806
281,635
6,990,957
Proposal 5
The shareholders voted as follows to approve the Cincinnati Bell
Inc. 2017 Stock Plan for Non-Employee Directors:
For
Against
Abstain
Broker Non-Votes
32,231,560
2,846,314
258,318
6,990,957
Proposal 6
The shareholders voted as follows to ratify the Audit and Finance
Committee’s appointment of Deloitte Touche LLP to serve as the
Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2017:
For
Against
Abstain
41,754,108
393,412
179,629


About CINCINNATI BELL INC. (NYSE:CBB)

Cincinnati Bell Inc., along with its subsidiaries, provides diversified telecommunications and technology services. The Company operates through two segments. The Entertainment and Communications segment provides products and services, such as high-speed Internet, data transport local voice, long distance, voice over Internet protocol (VoIP), video and other services. Cincinnati Bell Telephone Company LLC, a subsidiary of the Company, is the incumbent local exchange carrier (ILEC) for a geography that covers a radius of approximately 25 miles around Cincinnati, Ohio, and includes parts of northern Kentucky and southeastern Indiana. The IT Services and Hardware segment provides a range of managed IT solutions, including managed telephony, network and infrastructure services, equipment sales and professional IT staffing services. The Company has interest in CyrusOne Inc., which operates carrier-neutral data center properties.

CINCINNATI BELL INC. (NYSE:CBB) Recent Trading Information

CINCINNATI BELL INC. (NYSE:CBB) closed its last trading session up +0.18 at 17.60 with 429,818 shares trading hands.