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

 

June 27, 2012

Date of Report (Date of earliest event reported)

 

CROWN MEDIA HOLDINGS, INC.

(Exact name of registrant as specified in charter)

 

Delaware

 

000-30700

 

84-1524410

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

12700 Ventura Boulevard

Studio City, California 91604

(Address of principal executive offices)

 

(818) 755-2400

Registrant’s telephone number, including area code

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

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

 

The annual meeting of stockholders of Crown Media Holdings, Inc. (the “Company”) was held on June 27, 2012, at which the following matters were submitted to our stockholders:

 

Proposal 1: Election of 14 members to the Company’s board of directors.

 

All nominees were elected as directors by the following votes:

 

Name

 

Vote
For

 

Votes
Withheld

 

Broker Non-votes

 

 

 

 

 

 

 

 

 

William J. Abbott

 

344,460,718

 

5,659,548

 

0

 

 

 

 

 

 

 

 

 

Dwight C. Arn

 

344,090,208

 

6,030,058

 

0

 

 

 

 

 

 

 

 

 

Robert Bloss

 

343,598,726

 

6,521,540

 

0

 

 

 

 

 

 

 

 

 

William Cella

 

345,797,139

 

4,323,127

 

0

 

 

 

 

 

 

 

 

 

Glenn Curtis

 

345,802,958

 

4,317,308

 

0

 

 

 

 

 

 

 

 

 

Steve Doyal

 

344,090,408

 

6,029,858

 

0

 

 

 

 

 

 

 

 

 

Brian E. Gardner

 

343,597,826

 

6,522,440

 

0

 

 

 

 

 

 

 

 

 

Herbert Granath

 

345,761,783

 

4,358,483

 

0

 

 

 

 

 

 

 

 

 

Timothy Griffith

 

344,090,408

 

6,029,858

 

0

 

 

 

 

 

 

 

 

 

Donald Hall, Jr.

 

344,088,538

 

6,031,728

 

0

 

 

 

 

 

 

 

 

 

A. Drue Jennings

 

345,737,514

 

4,382,752

 

0

 

 

 

 

 

 

 

 

 

Peter A. Lund

 

345,762,253

 

4,358,013

 

0

 

 

 

 

 

 

 

 

 

Brad R. Moore

 

344,089,408

 

6,030,858

 

0

 

 

 

 

 

 

 

 

 

Deanne Stedem

 

343,598,281

 

6,521,985

 

0

 

 

2



 

Proposal 2: Approval of Chief Executive Officer’s and other Executive Officers’ performance-based compensation.

 

The Chief Executive Officer’s and other Executive Officers’ performance-based compensation was approved by the following votes:

 

Votes For

 

Votes Against

 

Broker Non-votes

 

Votes Abstain

 

343,848,955

 

1,762,018

 

0

 

4,509,293

 

 

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.

 

 

 

CROWN MEDIA HOLDINGS, INC.

 

 

 

 

 

 

Date:

June 28, 2012

 

By:

/s/ Charles L. Stanford

 

 

Charles L. Stanford

 

 

Executive Vice President and General Counsel

 

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