CINEMARK HOLDINGS, INC. Item 5.07 Submission of Matters to a Vote of Security Holders
(a) On
Meeting").
(b) There were three matters submitted to stockholders at the Annual Meeting.
1. To elect three Class II directors to serve for three years on our board
of directors;
2. To ratify the appointment of Deloitte & Touche, LLP as our independent
registered public accounting firm for the fiscal year ending December 31,
2021 ; and
3. To hold an advisory vote on executive compensation.
The items are described in greater detail in the Company's definitive proxy
statement for the Annual Meeting as filed with the
The final voting results were as follows:
Item 1: Election of Directors
Stockholders elected all Class II director nominees. The votes for the nominees were cast as follows:
Nominee For Withheld Broker Non-Votes Darcy Antonellis 72,293,495 2,076,897 18,603,960 Carlos Sepulveda 69,391,016 4,979,376 18,603,960 Mark Zoradi 72,276,371 2,094,021 18,603,960
Item 2: Ratification of the Appointment of the Independent Registered Public
Accounting Firm
Stockholders ratified the appointment of
For Against Abstain 90,875,095 1,997,586 101,671
Item 3: Advisory Vote on Executive Compensation
Stockholders approved, on an advisory basis, the compensation paid to the
Company's named executive officers for the fiscal year ending
Broker Non-
For Against Abstain Votes
61,138,698 13,111,485 120,209 18,603,960
2
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