FUN » Topics » ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS -

This excerpt taken from the FUN 10-Q filed Aug 8, 2008.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The annual meeting of the limited partners of Cedar Fair, L.P. was held on May 15, 2008 to consider and vote upon: 1) the election of two Directors of the general partner for a three-year term expiring in 2011; 2) to consider and vote upon the adoption of the 2008 Omnibus Incentive Plan; and 3) to confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. The following table summarizes the results for each proposal voted upon at the annual meeting:

Proposal I. The election of two class III directors to serve until 2011.

 

Nominee

   For    Withheld

Darrel D. Anderson

   47,270,592    1,060,776

David L. Paradeau

   44,747,042    3,584,326

Proposal II. The adoption of the 2008 Omnibus Incentive Plan

 

For

   Against    Abstain

26,834,282

   3,418,087    750,741

Proposal III. The appointment of Deloitte & Touche LLP

 

For

   Against    Abstain

47,403,964

   518,159    409,241
This excerpt taken from the FUN 10-Q filed Aug 3, 2007.

ITEM 4.    SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The annual meeting of the limited partners of Cedar Fair, L.P. was held on May 17, 2007 to consider and vote upon the election of three Directors of the general partner for a three-year term expiring in 2010. The following individuals were re-elected to the Board of Directors of the general partner, with votes as indicated opposite each director’s name:

 

Nominee

 

For

 

Withheld

Richard S. Ferreira

  46,211,020   1,344,538

Richard L. Kinzel

  46,868,471   688,636

Thomas A. Tracy

  46,835,651   719,907

EXCERPTS ON THIS PAGE:

10-Q
Aug 8, 2008
10-Q
Aug 3, 2007
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