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CKEC > SEC Filings for CKEC > Form 8-K on 31-May-2013All Recent SEC Filings

Show all filings for CARMIKE CINEMAS INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On May 29, 2013, Carmike Cinemas, Inc. (the "Company") held its annual meeting of stockholders. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. The following matters were submitted to a vote of the stockholders.

Proposal One: Votes regarding the election of eight directors to serve for the ensuing year or until their successors are duly elected and have qualified were as follows:

Name                       For          Withheld       Non-Votes
Mark R. Bell             12,773,649       349,284       1,581,402
Jeffrey W. Berkman       12,773,042       349,891       1,581,402
Sean T. Erwin            12,773,648       349,285       1,581,402
James A. Fleming         12,773,648       349,285       1,581,402
Alan J. Hirschfield      12,755,716       367,217       1,581,402
S. David Passman III     12,759,718       363,215       1,581,402
Roland C. Smith          12,756,416       366,517       1,581,402
Patricia A. Wilson       12,773,595       349,338       1,581,402

Proposal Two: Votes on a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2013 were as follows:

   For       Against   Abstentions   Non-Votes
14,440,356   208,360     55,619         N/A

Proposal Three: Votes on the advisory vote to approve executive compensation were as follows:

   For       Against   Abstentions   Non-Votes
12,657,421   244,720     220,792     1,581,402

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