UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): May 15, 2025 |
CINEMARK HOLDINGS, INC.
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
001-33401 |
20-5490327 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
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3900 Dallas Parkway |
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Plano, Texas |
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75093 |
(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s Telephone Number, Including Area Code: 972 665-1000 |
(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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s) |
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Name of each exchange on which registered
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Common Stock par value $.001 |
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CNK |
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The New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On May 15, 2025, 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, 2025, were elected to hold office until the Company’s 2028 annual meeting of stockholders, based upon the following votes:
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Nominee |
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For |
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Withhold |
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Broker Non Vote |
Benjamin Chereskin |
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90,459,674 |
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2,746,112 |
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4,666,919 |
Kevin Mitchell |
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87,856,990 |
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5,348,796 |
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4,666,919 |
Raymond Syufy |
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85,319,228 |
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7,886,558 |
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4,666,919 |
Sean Gamble |
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91,269,356 |
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1,936,430 |
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4,666,919 |
2. The proposal to approve, on an advisory basis, the 2024 compensation of the Company’s Named Executive Officers was approved based on the following votes:
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For |
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Against |
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Abstain |
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Broker Non Vote |
92,120,507 |
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933,110 |
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152,169 |
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4,666,919 |
3. The proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, was approved based upon the following votes:
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For |
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Against |
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Abstain |
95,347,135 |
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2,404,581 |
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120,989 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Exhibit Description
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104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, 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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Date: |
May 20, 2025 |
By: |
/s/ Michael D. Cavalier |
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Name: Michael D. Cavalier
Title: Executive Vice President - General Counsel & Business Affairs |