Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CNK > SEC Filings for CNK > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for CINEMARK HOLDINGS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CINEMARK HOLDINGS, INC.


28-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

(a) On May 23, 2013, we held our 2013 annual meeting of stockholders (the "Annual Meeting").

(b) There were five matters submitted to stockholders at the Annual Meeting.

1. To elect three Class III directors to serve for three years on our board of directors;

2. To approve and ratify the appointment of Deloitte & Touche, LLP as our independent registered public accountant for the fiscal year ending December 31, 2013;

3. To hold an advisory vote on executive compensation;

4. To re-approve the material terms of the performance goals under the Amended and Restated Cinemark Holdings, Inc. 2006 Long term Incentive Plan (the "Incentive Plan"); and

5. To approve an amendment to and re-approve the material terms of the performance goals under the Cinemark Holdings, Inc. Performance Bonus Plan (the "Bonus Plan").

The matters are described in greater detail in our definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 11, 2013.

The final voting results were as follows:

Item 1: Election of Directors



Stockholders elected all Class III director nominees. The votes for the nominees
were cast as follows:



                                                   Broker Non-
Nominee                     For        Withheld       Votes
Benjamin D. Chereskin    94,701,737    9,037,420     4,206,972
Lee Roy Mitchell        100,762,466    2,976,691     4,206,972
Raymond W. Syufy         91,268,324   12,470,833     4,206,972

Item 2: Ratification of the Appointment of the Independent Registered Public
Accountant



Stockholders ratified the appointment of Deloitte & Touche, LLP as our
independent registered public accountant for the fiscal year ending December 31,
2013. The votes were cast as follows:



                                   Broker
    For       Against   Abstain   Non-Votes
107,675,506    37,013   233,610           -

Item 3: Advisory Vote on Executive Compensation

Stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K, including the compensation discussion and analysis, compensation tables and narrative discussion. The advisory votes were cast as follows:

                                    Broker Non-
    For        Against    Abstain      Votes
101,003,186   2,477,948   258,023     4,206,972


Item 4: Re-approval of the Material Terms of the Performance Goals Under the Incentive Plan

Stockholders re-approved the material terms of the performance goals under the Incentive Plan to meet the requirements under Section 162(m) of the Internal Revenue Code (the "Code"). The votes were cast as follows:

                                    Broker Non-
   For        Against     Abstain      Votes
92,347,369   11,119,311   272,477     4,206,972

Item 5: Approval of the amendment to and re-approval of the material terms of
the performance goals under the Bonus Plan

Stockholders approved the amendment to and re-approved the material terms of the performance goals under the Bonus Plan to meet the requirements under
Section 162(m) of the Code. The votes were cast as follows:

                                    Broker Non-
    For        Against    Abstain      Votes
100,773,895   2,687,276   277,986     4,206,972


  Add CNK to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CNK - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.