DEFA14A 1 d338513ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN THE PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.      )

Filed by the Registrant  ☒

Filed by a Party other than the Registrant  ☐

Check the appropriate box:

Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12.

Cinemark Holdings, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.

 

   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
(1) Title of each class of securities to which transaction applies:

 

(2) Aggregate number of securities to which transaction applies:

 

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

(4) Proposed maximum aggregate value of transaction:

 

(5) Total fee paid:

 

Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount Previously Paid:

 

  (2) Form, Schedule or Registration Statement No.:

 

  (3) Filing Party:

 

  (4) Date Filed:


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 25, 2017.

 

 

LOGO     

 

 

    CINEMARK HOLDINGS, INC.

 

 

 

LOGO

 

CINEMARK HOLDINGS, INC.

 

3900 DALLAS PARKWAY, SUITE 500

 

PLANO, TEXAS 75093

 

 

Meeting Information

 

Meeting Type:              Annual Meeting

 

For holders as of:        March 30, 2017

 

Date:   May 25, 2017         Time:   9:00 a.m. CDT

 

Location:   Cinemark Holdings Inc.

        3800 Dallas Parkway

        Plano,TX 75093

 

     

 

You are receiving this communication because you hold shares in the company named above.

     

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

     


Before You Vote

How to Access the Proxy Materials

 

  

 

Proxy Materials Available to VIEW or RECEIVE:

  

 

NOTICE AND PROXY STATEMENT                      FORM 10-K

 
   How to View Online:
   Have the information that is printed in the box marked by the arrow             LOGO (located on the following page) and visit: www.proxyvote.com.
 
   How to Request and Receive a PAPER or E-MAIL Copy:
  

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for

requesting a copy. Please choose one of the following methods to make your request:

      1) BY INTERNET:    www.proxyvote.com
      2) BY TELEPHONE:    1-800-579-1639
      3) BY E-MAIL*:    sendmaterial@proxyvote.com
 
   *   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow             LOGO (located on the following page) in the subject line.
  

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 11, 2017 to facilitate timely delivery.

 

How To Vote

Please Choose One of the Following Voting Methods

 

LOGO       

 

  

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

  

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow              LOGO  (located on the following page) available and follow the instructions.

 

  

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


 

Voting Items

        
The Board of Directors recommends a vote FOR each of the following nominees:

 

 

1.   Election of Class I Directors

Nominees:

01)   Steven Rosenberg

02)   Enrique Senior

03)   Nina Vaca

The Board of Directors recommends a vote FOR Items 2, 3 and 4:

 

2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the 2017 fiscal year.

 

3. Approval of the Cinemark Holdings, Inc. 2017 Omnibus Incentive Plan.

 

4. Non-binding, annual advisory vote on executive compensation.

The Board of Directors recommends a vote FOR 1 year on the following Item:

 

5. Non-binding, advisory vote on frequency of vote on executive compensation.

 

6. Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.

 

 

 

LOGO