Item 5.07 Submission of Matters to a Vote of Security Holders.
Set forth below are the matters acted upon by the Company's shareholders at the Meeting, and the final voting results on each such matter.
1. Election of Directors
Director Votes For Votes Withheld/Abstained Broker Non-Votes Eric A. Demirian 43,070,980 1,740,922 3,465,244 Kevin Douglas 30,652,101 14,159,801 3,465,244 Richard L. Gelfond 44,149,179 662,724 3,465,243 David W. Leebron 34,990,454 9,821,449 3,465,243 Michael MacMillan 43,676,654 1,135,249 3,465,243 Steve Pamon 43,712,891 1,099,011 3,465,244 Dana Settle 30,459,991 14,351,912 3,465,243 Darren D. Throop 25,103,050 19,708,853 3,465,243 2. Appointment of Auditor
The shareholders approved the appointment of
Votes For Votes Against Votes Withheld/Abstained Broker Non-Votes 46,646,220 1,622,756 8,168 2 3. Named Executive Officer Compensation ("Say-on-Pay")
The shareholders did not approve the advisory vote on the compensation of the Company's Named Executive Officers.
Votes For Votes Against Votes Withheld/Abstained Broker Non-Votes 21,392,843 22,542,950
876,108 3,465,245
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