General Cable Corporation (NYSE:BGC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.
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Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
2017 Annual Meeting of Stockholders, stockholders approved the
General Cable Corporation Stock Incentive Plan (the Amended
Plan). The Amended Plan is an amendment and restatement of the
General Cable Corporation 2005 Stock Incentive Plan. A summary of
the material terms of the Amended Plan is incorporated herein by
reference from pages 56-70 of the Companys proxy statement for
the 2017 Annual Meeting of Stockholders, as filed with the SEC on
April 3, 2017 (the 2017 Proxy Statement). The summary of the
Amended Plan included in the 2017 Proxy Statement is not intended
to be complete and is qualified in its entirety by reference to
the Amended Plan, which is attached as Exhibit 99.1 to this
current report and is incorporated by reference herein.
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Stockholders. At the Annual Meeting, stockholders voted on and
approved five proposals, each of which is described in more
detail in the 2017 Proxy Statement. The final results of the
stockholder vote were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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|||||
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Sallie B. Bailey
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41,226,491
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1,232,310
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61,433
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3,981,462
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||||
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Edward C. Hall, III
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41,281,511
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1,176,357
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62,366
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3,981,462
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||||
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Gregory E. Lawton
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39,555,542
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2,901,627
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63,065
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3,981,462
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||||
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Michael T. McDonnell
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41,850,447
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627,464
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42,323
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3,981,462
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||||
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Craig P. Omtvedt
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39,689,110
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2,768,265
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62,859
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3,981,462
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||||
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Patrick M. Prevost
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41,317,382
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1,160,793
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42,059
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3,981,462
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||||
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John E. Welsh, III
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39,594,798
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2,864,069
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61,367
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3,981,462
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LLP as the Companys independent registered public accounting firm
for fiscal 2017:
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For
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Against
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Abstain
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Broker Non-Votes
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|||||
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43,756,410
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2,722,708
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22,578
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Companys named executive officers:
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For
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Against
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Abstain
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Broker Non-Votes
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|||||
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41,211,126
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1,213,648
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95,460
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3,981,462
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compensation of the Companys named executive officers:
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1 Year
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2 Years
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3 Years
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Abstain
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|||||
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36,317,138
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75,701
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5,513,668
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613,727
|
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For
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Against
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Abstain
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Broker Non-Votes
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|||||
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38,744,563
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3,719,605
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56,066
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3,981,462
|
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits
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Exhibit No.
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Description
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99.1
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General Cable Corporation Stock Incentive Plan
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About General Cable Corporation (NYSE:BGC)
General Cable Corporation is engaged in the development, design, manufacture, marketing and distribution of copper, aluminum and fiber optic wire and cable products for use in the energy, industrial, construction, specialty and communications markets. The Company operates through four segments: North America, Europe, Latin America, and Africa/Asia Pacific. The Company additionally engages in the design, integration and installation on a turnkey basis for products, such as high and extra-high voltage terrestrial and submarine systems. The Company offers products in categories, including as electric utility, electrical infrastructure, communications, construction and rod mill. The Company offers products to the markets, including power generating stations; industrial applications; military; infrastructure; automotive aftermarket; industrial power and control; medical; telecom local loop; enterprise networking and multimedia applications, and industrial instrumentation control. General Cable Corporation (NYSE:BGC) Recent Trading Information
General Cable Corporation (NYSE:BGC) closed its last trading session up +0.35 at 15.80 with 362,990 shares trading hands.
