UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 28, 2015

 

 

Carmike Cinemas, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   000-14993   58-1469127

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

 

1301 First Avenue, Columbus,

Georgia

  31901
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (706) 576-3400

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

On May 28, 2015, 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 seven directors to serve for the ensuing year or until their successors are duly elected and have qualified were as follows:

 

Name

   For      Withheld      Broker
Non-Votes
 

Mark R. Bell

     18,615,586         820,659         1,054,095   

Jeffrey W. Berkman

     18,615,445         820,800         1,054,095   

Sean T. Erwin

     18,615,586         820,659         1,054,095   

James A. Fleming

     18,616,145         820,100         1,054,095   

S. David Passman III

     18,522,726         913,519         1,054,095   

Roland C. Smith

     18,518,991         917,254         1,054,095   

Patricia A. Wilson

     18,523,310         912,935         1,054,095   

Proposal Two: Votes on a proposal to ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for Fiscal 2015 were as follows:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

19,974,989

  192,359   322,992   N/A

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

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

18,337,573

  743,140   355,532   1,054,095


Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

CARMIKE CINEMAS, INC.
Date: May 29, 2015 By:

/s/ Richard B. Hare

Richard B. Hare

Senior Vice President—Finance, Treasurer and

Chief Financial Officer