UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM
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CURRENT REPORT
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Item 5.02 Compensatory Arrangements of Certain Officers.
(e) On May 15, 2024, a majority of the stockholders of Cinemark Holdings, Inc. (the “Company”, “we” or “our”) approved the Cinemark Holdings, Inc. 2024 Long-Term Incentive Plan (the “2024 LTIP”). The 2024 LTIP replaces the 2017 Omnibus Incentive Plan, as amended, which has been terminated effective May 15, 2024. The following description does not constitute a complete summary of the 2024 LTIP and is qualified in its entirety by the provisions of the 2024 LTIP, which is filed as Exhibit 10.1 hereto and incorporated herein by reference.
The 2024 LTIP permits our Board of Directors to award our employees, directors, and consultants, and the employees, directors, and consultants of any parent and subsidiary companies, shares of our common stock in an effort to obtain and retain the services of employees, directors and consultants who will contribute to our long-range success. The 2024 LTIP provides a means by which we may give eligible participants an opportunity to benefit from increases in value of our common stock through the granting of one or more of the following:
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) On May 15, 2024, we held our Annual Meeting of Stockholders.
(b) Stockholders voted on the matters set forth below.
1. The nominees for election to the Company's Board of Directors set forth in Item 1 to the Company's Proxy statement filed with the U.S. Securities and Exchange Commission on April 2, 2024, were elected to hold office until the Company's 2027 annual meeting of stockholders, based upon the following votes:
Nominee |
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For |
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Withhold |
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Broker Non Vote |
Darcy Antonellis |
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91,566,809 |
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2,405,383 |
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6,316,244 |
Carlos Sepulveda |
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79,447,291 |
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14,054,863 |
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6,789,282 |
Mark Zoradi |
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88,358,111 |
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5,144,043 |
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6,786,282 |
2. The proposal to approve, on an advisory basis, the 2023 Compensation of the Company's Named Executive Officers was approved based on the following votes:
For |
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Against |
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Abstain |
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Broker Non Vote |
91,068,002 |
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2,834,281 |
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69,909 |
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6,316,244 |
3. The proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public account firm for the fiscal year ending December 31, 2024, was approved based upon the following votes:
For |
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Against |
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Abstain |
97,443,857 |
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2,777,065 |
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67,514 |
4. Approval of the Cinemark Holdings, Inc. 2024 Long-Term Incentive Plan
For |
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Against |
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Abstain |
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Broker Non Vote |
91,659,374 |
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2,284,822 |
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27,996 |
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6,316,244 |
Exhibit No. |
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Exhibit Description |
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Cinemark Holdings, Inc. 2024 Long-Term Incentive Plan |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CINEMARK HOLDINGS, INC. |
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By: |
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/s/ Michael D. Cavalier |
Name: |
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Michael D. Cavalier |
Title: |
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Executive Vice President - General Counsel |
Date: May 17, 2024