UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 
 
 
 
FORM 8-K

 
CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934

Date of report (Date of earliest event reported): June 29, 2015

 
GENERAL COMMUNICATION, INC.
 
 
(Exact name of registrant as specified in its charter)
 

 
State of Alaska
 
0-15279
 
92-0072737
 
 
(State or other Jurisdiction of Incorporation or organization)
 
Commission File Number
 
(I.R.S Employer
Identification No.)
 
 
 
2550 Denali Street
 
 
 
 
Suite 1000
 
 
 
 
Anchorage, Alaska
 
99503
 
 
(Address of principal executive offices)
 
(Zip Code)
 
 
Registrant’s telephone number, including area code: (907) 868-5600
 
 
NONE
 
 
(Former name or former address, if changed since last report)
 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
 
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Section 5 – Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its 2015 annual shareholder meeting on June 29, 2015.  The following matters were each submitted to a vote of shareholders through the solicitation of proxies or otherwise:

(1) Election of directors – Four individuals were each elected to a three-year term on our classified board of directors.

(2) Ratification of appointment of accounting firm – Appointment of Grant Thornton LLP by our board's Audit Committee as the Company's independent registered public accounting firm for the year ended December 31, 2015, was ratified.

The voting results from the Annual Meeting on the election of directors and ratification of appointment of accounting firm are as follows:
Item
 
Votes For
 
Votes Against
 
Votes Withheld
 
Abstentions
 
Broker Non-Votes
Election of Directors -
 
 
 
 
 
 
 
 
 
 
Stephen M. Brett
 
62,271,633
 
 
252,126
 
 
2,611,935
Ronald A. Duncan
 
62,292,577
 
 
231,182
 
 
2,611,935
Stephen R. Mooney
 
62,273,716
 
 
250,043
 
 
2,611,935
Eric L. Zinterhofer
 
62,186,606
 
 
337,153
 
 
2,611,935
Ratification of Accounting Firm
 
65,097,502
 
30,433
 
 
7,759
 

There were no director nominees other than as set forth above.







SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
 
GENERAL COMMUNICATION, INC.
 
 
 
(Registrant)
 
 
 
 
Date: July 1, 2015
 
 
 
 
 
 
 
 
 
By
/s/ Peter J. Pounds
 
 
 
Name: Peter J. Pounds
 
 
 
Title:  Senior Vice President,
 
 
 
Chief Financial Officer
 
 
 
and Secretary
 
 
 
(Principal Financial Officer)