Cineplex Announces Election of Directors at Annual Meeting of Shareholders
Election of Directors:
Each of the nominee directors listed in the Management Information Circular was elected as a director of the Company. Cineplex received the following proxies with regard to voting on the nine directors nominated for election:
|
% Votes For |
% Votes Withheld |
|
85.97 % |
14.03 % |
|
85.18 % |
14.82 % |
|
85.32 % |
14.68 % |
|
86.00 % |
14.00 % |
|
86.13 % |
13.87 % |
|
86.14 % |
13.86 % |
|
85.44 % |
14.56 % |
|
85.65 % |
14.35 % |
|
86.11 % |
13.89 % |
Appointment of Auditors:
The appointment of
Votes For: |
|
|
|
|
|
|
|
|
78.44 % |
Votes Withheld: |
|
|
|
|
|
|
|
|
21.56 % |
Advisory Vote on Say-on-Pay:
The non-binding say-on-pay advisory resolution as set forth in the Management Information Circular on the Company's approach to executive compensation was approved. Votes were received as follows:
Votes For: |
|
|
|
|
|
|
|
|
84.21 % |
Votes Against: |
|
|
|
|
|
|
|
|
15.79 % |
Cineplex (TSX:CGX) is a top-tier Canadian brand that operates in the
SOURCE Cineplex