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DCIN > SEC Filings for DCIN > Form 8-K/A on 20-Mar-2014All Recent SEC Filings

Show all filings for DIGITAL CINEMA DESTINATIONS CORP.

Form 8-K/A for DIGITAL CINEMA DESTINATIONS CORP.


20-Mar-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07(d). SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

As reported in the Original Form 8-K, Digital Cinema Destinations Corp. (the "Company") held its 2013 Annual Meeting of Stockholders on December 5, 2013. At that meeting, stockholders voted, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers. As we reported in the Original Form 8-K: 1,147,337 shares voted for every year; 8,535,388 shares voted for every two years; 52,918 shares voted for every three years; and 12,775 shares abstained.

Pursuant to Item 507(d) of Form 8-K, we are now advising stockholders of the Company's decision regarding how frequently it will seek an advisory vote on the compensation of our named executive officers. In light of the voting results described above, as well as other factors, the Company's Board of Directors, at its February 12, 2014 meeting, determined that the Company will hold an advisory vote on the compensation of our named executive officers every two years.


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