Cinemark Holdings, Inc. (NYSE:CNK) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
| (a) | On May24, 2018, we held our 2018 annual meeting of stockholders (the “Annual Meeting”). |
| (b) | There were three matters submitted to stockholders at the Annual Meeting. |
| 1. | To elect three ClassII directors to serve for three years on our board of directors; |
| 2. | To ratify the appointment of Deloitte& Touche, LLP as our independent registered public accounting firm for the fiscal year ending December31, 2018; and |
| 3. | To hold an advisory vote on executive compensation. |
The items are described in greater detail in the Company’s definitive proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission on April6, 2018.
The final voting results were as follows:
Item1: Election of Directors
Stockholders elected all ClassII director nominees.The votes for thenominees were cast as follows:
|
Nominee |
For | Withheld | Broker Non-Votes |
| Darcy Antonellis | 102,803,119 | 98,928 | 3,588,800 |
| Carlos Sepulveda | 101,363,082 | 1,538,965 | 3,588,800 |
| Mark Zoradi | 102,596,803 | 305,244 | 3,588,800 |
Item2: Ratification of the Appointment of the Independent Registered Public Accounting Firm
Stockholders ratified the appointment of Deloitte& Touche, LLP as our independent registered public accounting firm for the fiscal year ending December31, 2018.The votes were cast as follows:
| For | Against | Abstain |
| 104,744,615 | 1,718,568 | 27,664 |
Item3: Advisory Vote on Executive Compensation
Stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers for the fiscal year ending December31, 2017 as disclosed to Item 402 of Regulation S-K, including the compensation discussion and analysis, compensation tables and narrative discussion. The advisory votes were cast as follows:
| For | Against | Abstain | Broker Non-Votes |
| 101,124,074 | 1,667,717 | 110,256 | 3,588,800 |
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About Cinemark Holdings, Inc. (NYSE:CNK)
Cinemark Holdings, Inc. (Cinemark) is engaged in the motion picture exhibition business with theatres in the United States, Brazil, Mexico, Argentina, Chile, Colombia, Peru, Ecuador, Honduras, El Salvador, Nicaragua, Costa Rica, Panama, Guatemala, Curacao and Bolivia. The Company manages its business in two segments: United States markets and international markets. The international segment consists of operations in Brazil, Argentina, Chile, Colombia, Peru, Ecuador, Honduras, El Salvador, Nicaragua, Costa Rica, Panama, Guatemala, Bolivia and Curacao. It operates approximately 500 theatres and over 5,800 screens in the United States and Latin America. Its United States circuit has approximately 340 theatres and over 4,510 screens in over 40 states and its international circuit has over 180 theatres and approximately 1,280 screens. It develops platforms for its theatre circuit, such as XD, Movie Bistro, Cinemark Reserve, Luxury Lounger reclining seats, D-BOX seating and CineArts.
