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REALD INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 13, 2014



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

On August 8, 2014, RealD Inc. (the "Company") held its Annual Meeting of Stockholders at the Company's offices located at 100 N. Crescent Drive, Suite 200, Beverly Hills, California 90210 at 10:00 a.m. (PDT) (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on three proposals, each of which is described in more detail on the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 20, 2014 (the "Proxy Statement"). The following is a brief description of each matter voted upon, and the certified results, including the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.

Each of the two nominees for Class I directors was elected to serve on the Company's Board of Directors (the "Board") until the Annual Meeting of Stockholders in 2017 or until his or her respective successor has been duly elected or qualified. The voting results were as follows:

Director Name Votes For Votes Withheld Broker Non-Votes Laura J. Alber 33,795,739 6,064,986 4,975,784 David Habiger 31,084,015 8,776,710 4,975,784

The Company's stockholders ratified the selection by the Audit Committee of the Board of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2015. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 44,637,659 174,919 23,931 -

The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 38,017,961 153,928 1,688,836 4,975,784

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Source: Edgar Glimpses


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