8-K
filed May 19, 2023, 7:59 PM ET
ticker CNK
CIK 0001385280
other material
confidence high
sentiment neutral
materiality 0.15
Cinemark annual meeting elects directors, approves say-on-pay and auditor
Cinemark Holdings, Inc.
- Board nominees Nancy Loewe, Steven Rosenberg, Enrique Senior, Nina Vaca elected to three-year terms.
- Advisory vote on 2022 executive compensation approved: 81.6M for, 4.0M against, 9.3M broker non-votes.
- Ratification of Deloitte & Touche as 2023 independent auditor passed: 92.7M for, 2.2M against.
- Stockholders selected one-year frequency for future advisory votes on executive compensation (84.8M votes for 1 year).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cinemark Holdings, Inc. shareholders approved Election of Directors at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cinemark Holdings, Inc. shareholders approved Ratification of the selection of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cinemark Holdings, Inc. shareholders approved Advisory vote on the frequency of vote on executive compensation program at the 2023-05-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cinemark Holdings, Inc. shareholders approved Advisory vote on the 2022 compensation of the Company’s Named Executive Officers at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
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
View on SEC.gov
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