Cinemark Holdings, Inc. (NYSE:CNK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.

(d) Effective May25, 2017, the board of directors (the Board) of
Cinemark Holdings, Inc. (the Company, we or our) elected
Ms.NancyS. Loewe to the Board.

Ms.Loewe was elected to be a ClassI director to fill the board
seat formerly held by Mr.Don Soderquist. The Board has also named
Ms.Loewe to serve on the Audit Committee.

As a non-employee director,Ms.Loewe shall be compensated
according to our Third Amended and Restated Director Compensation
Policy (the Director Compensation Policy) for non-employee
directors. to the Director Compensation Policy, Ms.Loewe will
receive a base retainer fee of $60,000, an additional retainer of
$10,000 for serving as a member of the Audit Committee, and an
annual grant of restricted shares of the Companys common stock,
par value $0.001 (Common Stock) valued at $115,000. The number of
restricted shares to be issued is determined by dividing $115,000
by the fair market value of a share of Common Stock on the grant
date, rounded down to the nearest whole share. The initial award
and each annual award generally vest on the first anniversary of
the date of the grant, subject to continued service to the
Company through the vesting dates.

We issued a press release on May25, 2017, announcing the election
of Ms.Loewe to the Board. A copy of the press release is
furnished herewith as Exhibit 99.1 to this Current Report on Form
8K.

(e) Effective May25, 2017, the 2017 Omnibus Incentive Plan (the
Omnibus Plan) was approved by the stockholders of the Company.
The Omnibus Plan replaces the Amended and Restated Cinemark
Holdings, Inc. 2006 Long Term Incentive Plan, as amended (the
Incentive Plan), and the Cinemark Holdings, Inc. Performance
Bonus Plan, as amended, both of which have been terminated
effective May25, 2017. The Omnibus Plan permits the Board to
award both equity and cash bonus incentives to employees,
directors and consultants of the Company and its affiliates.

The foregoing description does not constitute a complete summary
of the Omnibus Plan and is qualified in its entirety by reference
to the complete text of the Omnibus Plan attached as Appendix A
to the Companys definitive proxy statement filed with the
Securities and Exchange Commission (SEC) on April7, 2017.

(a) On May25, 2017, Cinemark Holdings, Inc. (the Company) held
its annual meeting of stockholders (the Annual Meeting).

(b) There were five items submitted to stockholders at the Annual
Meeting.

The items are described in greater detail in the Companys
definitive proxy statement filed with the SEC on April7, 2017.

The final voting results were as follows:

The stockholders voted to elect three ClassI directors.All
nominees were elected and thestockholders cast votes for
thenominees as follows:

2

The stockholders ratified the appointment of Deloitte Touche, LLP
as our independent registered public accountant for the fiscal
year ending December31, 2017. Stockholders cast votes for the
ratification as follows:

The stockholders voted to adopt the Omnibus Plan. The
stockholders cast votes for the approval as follows:

The stockholders adopted, on a non-binding, advisory basis, a
resolution approving the compensation of the Companys named
executive officers as disclosed to Item 402 of Regulation S-K,
including the compensation discussion and analysis, compensation
tables and narrative discussion. The stockholders cast votes for
the proposal as follows:

The stockholders recommended, on a non-binding, advisory basis,
the frequency of future stockholder votes on the compensation of
the Companys named executive officers. The stockholders cast
votes for the proposal as follows: