TORONTO, May 31, 2019 /CNW/ - (TSX: CGX) - Cineplex
Inc. ("Cineplex") is pleased to announce the results for the
election of its directors at the May 29,
2019 Annual Meeting of Shareholders.
Each of the nominee directors listed in Cineplex's Management
Information Circular dated March 29,
2019 was elected as a director, without a vote by ballot
being conducted. Cineplex received the following proxies with
regard to voting on the 10 directors nominated for election, as set
forth in the table below:
Name of
Nominee
|
Vote For
%
|
Withhold Vote
%
|
Jordan
Banks
|
99.83%
|
0.17%
|
Robert
Bruce
|
98.86%
|
1.14%
|
Joan Dea
|
99.59%
|
0.41%
|
Janice
Fukakusa
|
98.76%
|
1.24%
|
Ian
Greenberg
|
99.88%
|
0.12%
|
Donna
Hayes
|
98.86%
|
1.14%
|
Ellis
Jacob
|
99.90%
|
0.10%
|
Sarabjit
Marwah
|
99.77%
|
0.23%
|
Nadir
Mohamed
|
99.55%
|
0.45%
|
Edward
Sonshine
|
84.77%
|
15.23%
|
In addition to the election of directors, two additional
resolutions were also addressed during the meeting.
Appointment of Auditors:
The appointment of PricewaterhouseCoopers LLP as auditors of the
corporation was approved. Votes were received as follows:
Votes
For:
98.69%
Withheld:
1.31%
Advisory Vote on Executive Compensation:
The advisory resolution to accept the approach of non-binding
say-on-pay set forth in the Management Information Circular on the
company's approach to executive compensation. Votes were received
as follows:
Votes
For:
90.12%
Against:
9.88%
Cineplex (TSX:CGX) is a top-tier Canadian brand that operates in
the Film Entertainment and Content, Amusement and Leisure, and
Media sectors. A leading entertainment and media company, Cineplex
welcomes over 70 million guests annually through its circuit of
theatres and location based entertainment venues across the
country. In addition to being Canada's largest and most innovative film
exhibitor, Cineplex also operates successful businesses in digital
commerce (CineplexStore.com), food service, alternative programming
(Cineplex Events), cinema media (Cineplex Media), digital
place-based media (Cineplex Digital Media), amusement solutions
(Player One Amusement Group) and an online esports platform for
competitive and passionate gamers (WorldGaming Network).
Additionally, Cineplex operates a location based entertainment
business through Canada's newest
destination for 'Eats & Entertainment' (The Rec Room), and will
also be opening new complexes specially designed for teens and
families (Playdium) as well as exciting new sports and
entertainment venues across Canada
(Topgolf). Cineplex is a joint venture partner in SCENE,
Canada's largest entertainment
loyalty program.
Proudly recognized as having one of the country's Most Admired
Corporate Cultures, Cineplex employs approximately 13,000 people in
its offices across Canada and the
United States. To learn more visit
Cineplex.com or download the Cineplex App.
SOURCE Cineplex