EX-99.1 2 investorpresentationapr2.htm EXHIBIT 99.1 ; April 2017 ; Safe Harbor Statement This presentation contains statements that are, or may be deemed to be, forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements include, but are not limited to, any financial or other guidance, statements that reflect our current expectations concerning future results and events, and any other statements that are not based solely...
Ohio, 34-0451060 ; (State or other jurisdiction of Incorporation or Organization), (I.R.S. Employer Identification No.) ; 6035 Parkland Boulevard, Cleveland, Ohio, 44124-4141 ; (Address of Principal Executive Offices), (Zip Code)
Pennsylvania, 1-8036, 23-1210010 ; (State or other jurisdiction of Incorporation), (Commission File Number), (IRS Employer Identification No.) ; 530 Herman O. West Drive, Exton, PA, , 19341-0645 ; (Address of principal executive offices), , (Zip Code)
UNITED STATES · SECURITIES AND EXCHANGE COMMISSION · WASHINGTON, DC 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) May 3, 2018 · ARES MANAGEMENT, L.P. (Exact Name of Registrant as Specified in Charter)
o, Preliminary Proxy Statement ; o, Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ; x, Definitive Proxy Statement ; o, Definitive Additional Materials ; o, Soliciting Material under §240.14a-12
o, Preliminary Proxy Statement ; x, Definitive Proxy Statement ; o, Definitive Additional Materials ; o, Soliciting Material Pursuant to §240.14a-12
State of Alaska · 0-15279 · 92-0072737 ; GENERAL COMMUNICATION, INC. (Registrant) · Date: April 4, 2017 · Name: Peter J. Pounds · Title: Senior Vice President, Chief Financial Officer · and Secretary · (Principal Financial Officer)
PROXY STATEMENT, 1 ; PROPOSAL 1 - ELECTION OF DIRECTORS, 4 ; CORPORATE GOVERNANCE, 8 ; CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS, 17 ; SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT, 18 ; EQUITY COMPENSATION PLAN INFORMATION, 20 ; COMPENSATION DISCUSSION AND ANALYSIS, 20 ; EXECUTIVE COMPENSATION, 28 ; CEO PAY RATIO, 38 ; PAY VERSUS PERFORMANCE, 40 ; DIRECTOR COMPENSATION, 44 ; PROPOSAL 2 - APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, 45 ; PROPOSAL 3 - RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, 47 ; REPORT OF THE AUDIT AND COMPLIANCE COMMITTEE, 49 ; SUBMISSION OF FUTURE SHAREHOLDER PROPOSALS AND NOMINATIONS FOR THE 2025 ANNUAL MEETING OF SHAREHOLDERS, 50 ; OTHER MATTERS, 50
, STATE STREET CORPORATION ; By:, /s/ David C. Phelan ; Name:, David C. Phelan ; Title:, Executive Vice President and General Counsel
EX-99.1 2 form8-k01132016pressrelease.htm EXHIBIT 99.1-PRESS RELEASE ; · 2016 EPS-adjusted outlook increased to between $5.25 and $5.75 ; · Share repurchase program now totals up to $9.0 billion ; · Six percent increase in quarterly dividend to $0.38 per share