UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 13, 2010
Cinemark Holdings, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware
(State or Other Jurisdiction
of Incorporation)
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001-33401
(Commission
File Number)
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20-5490327
(IRS Employer
Identification No.) |
3900 Dallas Parkway, Suite 500, Plano, Texas 75093
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: 972.665.1000
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07
Submission of Matters to a Vote of Security Holders.
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On May 13, 2010, Cinemark Holdings, Inc. (the “Company”) held its 2010 annual meeting
of stockholders (the “Annual Meeting”). |
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| (b) |
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The matters voted upon at the Annual Meeting were as follows: |
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i) |
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Election of three Class III directors to serve for three years on the
Company’s Board of Directors; and |
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ii) |
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Approval and ratification of
the appointment of Deloitte & Touche, LLP as the
Company’s independent
registered public accounting
firm for
the fiscal year ending December
31, 2010. |
The table below states the number of votes cast for, against or withheld, as well as
the number of abstentions and broker non-votes for each of the matters voted upon at the Annual
Meeting.
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Broker Non- |
| Description of Matter |
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For |
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Against |
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Withheld |
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Abstentions |
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Votes |
Election of Directors: |
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Benjamin D. Chereskin |
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95,030,416 |
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— |
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825,294 |
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10,170,693 |
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Lee Roy Mitchell |
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94,566,368 |
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— |
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1,289,342 |
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— |
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10,170,693 |
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Raymond W. Syufy |
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94,143,478 |
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— |
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1,712,232 |
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— |
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10,170,693 |
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| Ratification of the
appointment of the Company’s
independent, registered
public accounting firm
Deloitte & Touche, LLP: |
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105,804,738 |
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45,556 |
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— |
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176,109 |
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