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
December 16, 2010
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:
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. was held on December 16, 2010, at which the following matters were submitted to and approved by our stockholders:
(1) To elect the directors identified below to serve until their successors are duly elected and have qualified. All nominees were elected as directors with the following votes:
| | Common Stock | | Series A Preferred | |
Nominees | | Votes
For | | Votes
Withheld | | Percentage
For | | Votes
For | | Votes
Withheld | | Percentage
For | |
William J. Abbott | | 341,968,261 | | 5,506,664 | | 95.03 | % | 185,000 | | 0 | | 100 | % |
Dwight Arn | | 341,967,465 | | 5,507,460 | | 95.03 | % | 185,000 | | 0 | | 100 | % |
Robert C. Bloss | | 341,565,478 | | 5,909,447 | | 94.92 | % | 185,000 | | 0 | | 100 | % |
William Cella | | 343,099,599 | | 4,375,326 | | 95.34 | % | 185,000 | | 0 | | 100 | % |
Glenn Curtis | | 341,968,265 | | 5,506,660 | | 95.03 | % | 185,000 | | 0 | | 100 | % |
Steve Doyal | | 341,968,267 | | 5,506,658 | | 95.03 | % | 185,000 | | 0 | | 100 | % |
Brian E. Gardner | | 341,565,226 | | 5,909,699 | | 94.92 | % | 185,000 | | 0 | | 100 | % |
Herbert Granath | | 343,096,066 | | 4,378,859 | | 95.34 | % | 185,000 | | 0 | | 100 | % |
Donald J. Hall, Jr. | | 341,968,244 | | 5,506,681 | | 95.03 | % | 185,000 | | 0 | | 100 | % |
Irvine O. Hockaday, Jr. | | 341,948,244 | | 5,526,681 | | 95.02 | % | 185,000 | | 0 | | 100 | % |
A. Drue Jennings | | 343,092,143 | | 4,382,782 | | 95.34 | % | 185,000 | | 0 | | 100 | % |
Brad Moore | | 343,096,152 | | 4,378,773 | | 95.34 | % | 185,000 | | 0 | | 100 | % |
Peter A. Lund | | 341,967,259 | | 5,507,666 | | 95.03 | % | 185,000 | | 0 | | 100 | % |
Deanne Stedem | | 341,587,763 | | 5,887,162 | | 94.92 | % | 185,000 | | 0 | | 100 | % |
(2) To approve the performance based compensation payable to the President and Chief Executive Officer and other executive officers. The voting results are as follows:
| | Votes
For | | Abstain | | Percentage For | |
| | | | | | | |
Common | | 341,622,916 | | 5,661,707 | | 94.98 | % |
Series A Preferred | | 185,000 | | 0 | | 100 | % |
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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. |
| | | | |
| | | | (Registrant) |
| | | | |
| | | | |
| | | | |
Date December 21, 2010 | | By | /s/ MICHAEL J. HARMON |
| | | |
| | | | Michael J. Harmon |
| | | | |
| | | | Interim Chief Financial Officer |
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