UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
| (a) | On May 18, 2023, 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 6, 2023, were elected to hold office until the Company’s 2026 annual meeting of stockholders, based upon the following votes: |
| Nominee | For | Withhold | Broker Non Vote | |||
| Nancy Loewe |
80,448,719 | 5,252,514 | 9,312,751 | |||
| Steven Rosenberg |
76,368,830 | 9,332,403 | 9,312,751 | |||
| Enrique Senior |
83,839,481 | 1,861,752 | 9,312,751 | |||
| Nina Vaca |
80,026,925 | 5,674,308 | 9,312,751 |
| 2. | The proposal to approve, on an advisory basis, the 2022 compensation of the Company’s Named Executive Officers was approved based on the following votes: |
| For |
81,624,174 | |||
| Against |
4,004,186 | |||
| Abstain |
72, 873 | |||
| Broker Non Vote |
9,312,751 |
| 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, 2023, was approved based upon the following votes: |
| For |
92,708,253 | |||
| Against |
2,206,140 | |||
| Abstain |
99,591 |
| 4. | The proposal on the advisory vote on the frequency of vote on our executive compensation program received the following votes: |
| For 1 year |
84,787,369 | |||
| For 2 years |
28,755 | |||
| For 3 years |
340,881 | |||
| Abstain |
544,228 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. |
Exhibit Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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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.
| CINEMARK HOLDINGS, INC. | ||
| By: | /s/ Michael D. Cavalier | |
| Name: | Michael D. Cavalier | |
| Title: | Executive Vice President – General Counsel & Business Affairs | |
Date: May 19, 2023
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