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DCIN > SEC Filings for DCIN > Form 8-K on 9-Dec-2013All Recent SEC Filings

Show all filings for DIGITAL CINEMA DESTINATIONS CORP.

Form 8-K for DIGITAL CINEMA DESTINATIONS CORP.


9-Dec-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting of the stockholders of Digital Cinema Destinations Corp. (the "Company") was held on December 5, 2013 for the purposes of
(1) electing the seven directors named in the Company's proxy statement to hold office until the next annual meeting of stockholders, (2) ratifying the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014, (3) adopting, on an advisory (non-binding) basis, a resolution approving the compensation of our named executive officers as disclosed in the Company's proxy statement, and (4) adopting on an advisory (non-binding) basis, a proposal on the frequency at which we should include an advisory vote regarding the compensation of our named executives officers in our future proxy statements for stockholder consideration.

For more information about the foregoing proposals, see our proxy statement filed with the Securities and Exchange Commission on October 25, 2013 (the "Proxy Statement"). Holders of our Class A common stock are entitled to one vote per share and holders of our Class B common stock are entitled to 10 votes per share and vote together as a single class on all matters submitted to a vote of stockholders, unless otherwise required by law. The number of votes cast for, against and the numbers of abstentions with respect to each matter voted upon are set forth below:

Election of Directors

The seven nominees were elected to the Board of Directors and will serve as
directors until our next annual meeting or until their respective successors are
elected and qualified.

Director Nominee       Votes For        Against       Abstain       Broker Non-votes

A. Dale Mayo            10,152,564       177,541           -             2,947,238
Brian D. Pflug          9,997,314        332,791           -             2,847,238
Neil T. Anderson        10,328,679        1,426            -             2,847,238
Richard Casey           10,328,679        1,426            -             2,847,238
Charles Goldwater       10,151,564       178,541           -             2,847,238
Martin O'Connor, II     10,328,679        1,426            -             2,847,238
Carolyn Ullerick        10,328,679        1,426            -             2,847,238


Ratification of Independent Registered Public Accounting Firm

The appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ended June 30, 2014 was ratified by the votes set forth in the table below.

Ratification of independent For Against Abstain Broker Non-votes registered public accounting firm 13,090,055 81,875 5,413 -

Advisory Vote Approving Named Executives' Compensation

The resolution to approve the adoption, on an advisory basis, of a resolution approving the compensation of the Company's named executive officers as disclosed in its Proxy Statement was adopted by the votes set forth in the table below.

Advisory Vote Approving               For              Against            Abstain          Broker Non-votes
Named Executives' Compensation      10,207,479           97,626             25,000              2,847,238



Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation

Adoption, on an advisory basis, of a proposal on the frequency of future
executive compensation advisory votes. The results of the voting on the
frequency of future executive compensation advisory votes are set forth in the
table below.

Advisory Vote on Frequency      1 Year          2 Years       3 Years      Abstain
of Future Advisory Votes on     1,147,337       8,535,388       52,918       12,775
Executive Compensation


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