GCI DEF 14A DEF-14A Report June 8, 2020 | Alphaminr
Gannett Co., Inc.

GCI DEF 14A Report ended June 8, 2020

GANNETT CO., INC.
10-Ks and 10-Qs
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Quarter ended Sept. 30, 2024
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PROXIES
DEF 14A
Filed on April 24, 2024
DEF 14A
Filed on April 26, 2023
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Filed on April 27, 2022
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Filed on Jan. 8, 2021
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Filed on April 28, 2020
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Filed on April 12, 2019
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Filed on April 12, 2018
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Filed on April 13, 2017
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TABLE OF CONTENTS
GENERAL INFORMATION ABOUT VOTING Solicitation of Proxies Stockholders Entitled to Vote Voting at the Annual Meeting Required Vote & Board Recommendation How to Vote Right to Revoke Proxy Voting Results Confidentiality of Voting PROPOSAL NO. 1 ELECTION OF DIRECTORS Information Concerning our Directors, Including the Director Nominees ENVIRONMENTAL, SOCIAL AND GOVERNANCE MATTERS Environment and Sustainability Determination of Director Independence Statement on Corporate Governance NOL Rights Plan Board Structure and Leadership The Boards Role in Risk Oversight Board and Committee Meetings Executive Sessions of Non-Management Directors Stockholder Communications with Directors REPORT OF THE AUDIT COMMITTEE COMPENSATION DISCUSSION & ANALYSIS Executive Team and Named Executive Officers Sunset of Compensation Arrangements with Our Manager Fiscal 2019 Business Highlights Overview of the 2019 Compensation Program Compensation Setting Process Decisions Regarding Compensation for 2019 2019 Summary Compensation Table Grants of Plan-Based Awards in 2019 Outstanding Equity Awards at December 31, 2019 Option Exercises and Stock Vested in 2019 Pension Benefits 2019 Non-Qualified Deferred Compensation Potential Payments Upon Resignation, Termination or Change in Control Compensation of Directors Equity Compensation Plan Information COMPENSATION COMMITTEE REPORT DELINQUENT SECTION 16(A) REPORTS COMMON STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT RELATED PERSONS TRANSACTIONS Management Agreement PROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Matters Relating to the Independent Registered Accounting Firm Audit Committee Pre-Approval Policy PROPOSAL NO. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROPOSAL NO. 4 APPROVAL OF AMENDMENTS TO OUR BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS