Carmike Cinemas 8-K 2010
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
May 17, 2010
Carmike Cinemas, Inc.
(Exact Name of Registrant as Specified in its Charter)
Registrants telephone number, including area code: (706) 576-3400
(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:
On May 17, 2010, 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.
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:
Votes on a proposal to amend the Companys Amended and Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance from 20 million to 35 million shares were as follows:
Votes on a proposal to ratify the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2010 were as follows:
As described above, on May 17, 2010, the stockholders of the Company approved an amendment (the Amendment) to the Companys Amended and Restated Certificate of Incorporation, as amended, to increase the number of shares of common stock authorized for issuance from 20 million to 35 million. The Amendment was filed with the Delaware Secretary of State on May 19, 2010. The Amendment is attached hereto as Exhibit 3.1 and incorporated herein by reference.
The following exhibit is filed herewith:
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.