MEREDITH CORPORATION (MDP) 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
|
|
Meredith Corporation (the “Company”) held its Annual Meeting on
November 9, 2016. The following is a summary of the voting results
for each matter presented to shareholders at the Annual Meeting.
November 9, 2016. The following is a summary of the voting results
for each matter presented to shareholders at the Annual Meeting.
Proposal 1.>>Election of Directors.
The Company’s shareholders elected two persons nominated as Class
III directors of the Company as set forth below:
III directors of the Company as set forth below:
|
Nominees
|
For *
|
|
Withhold
|
|
Broker Non-Votes
|
|
|
Class III
|
|
|
|
|
|
|
|
Stephen M. Lacy
|
76,358,363
|
|
2,306,034
|
|
3,107,171
|
|
|
D. Mell Meredith Frazier
|
58,204,920
|
|
20,459,477
|
|
3,107,171
|
|
* As specified on the proxy card, if no vote For or Withhold was
specified, the shares were voted For the election of the named
director.
specified, the shares were voted For the election of the named
director.
Proposal 2.>>The Company’s shareholders voted to approve, on
an advisory basis, the executive compensation program for the
Company’s named executive officers as described in the proxy
statement.
an advisory basis, the executive compensation program for the
Company’s named executive officers as described in the proxy
statement.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
56,774,841
|
21,674,110
|
215,446
|
3,107,171
|
Proposal 3. The Company’s shareholders ratified the appointment of
KPMG LLP as the Company’s independent registered public accounting
firm for the Company for the fiscal year ending June 30, 2017.
KPMG LLP as the Company’s independent registered public accounting
firm for the Company for the fiscal year ending June 30, 2017.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
81,304,845
|
438,125
|
28,598
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
|
About MEREDITH CORPORATION (MDP)
