DEFA14A 1 d704736ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D. C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨

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

CARMIKE CINEMAS, 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):

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 28, 2014

 

 

 

 

 

  CARMIKE CINEMAS, INC.
 

 

 

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Meeting Information

     
       
 

 

Meeting Type: Annual Meeting

     
  For holders as of: April 04, 2014      
  Date: May 28, 2014      Time: 9:00 AM EDT      
  Location:   King & Spalding LLP      
 

      1180 Peachtree Street

      Atlanta, GA 30309

 

 

     
     
 

 

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

   
 

 

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.

   

 

 
        

Broadridge Internal Use Only

 

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—  Before You Vote  

How to Access the Proxy Materials

 

   
           

 

Proxy Materials Available to VIEW or RECEIVE:

     
 

      

       

 

1. Annual Report                 2. Notice & Proxy Statement

 

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 14, 2014 to facilitate timely delivery.

 

     
           

 

 

 

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—  How To Vote  

Please Choose One of the Following Voting Methods

 

   
                 
       

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder 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.

     
         

 

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    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 voting instruction form.

     

 

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  Voting items         LOGO
 

 

The Board of Directors recommends that you

vote FOR the following:

 
 

 

1.     Election of Directors

 
 

        Nominees

         
  01    Roland C. Smith   02     Mark R. Bell        03     Jeffrey W. Berkman       04     Sean T. Erwin       05     James A. Fleming  
  06    Alan J. Hirschfield       07     S. David Passman III     08     Patricia A. Wilson          
 

 

The Board of Directors recommends you vote FOR the following proposal (s):

 

 
 

2      Approve the amendment to the Amended and Restated Certificate of Incorporation to increase the number of shares of Common Stock authorized for issuance from 35 million to 52.5 million;

 

 
 

3      Approve the adoption of the Carmike Cinemas, Inc. 2014 Incentive Stock Plan;

 

 
 

4      Approve the adoption of the Carmike Cinemas, Inc. 2014 Employee Stock Purchase Plan;

 

 
 

5      Ratification of appointment of Deloitte and Touche LLP as our Independent Registered Public Accounting Firm for fiscal 2014;

 

 
 

6      Approve on an advisory basis, the executive compensation.

 

 
 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   
           
           
           
           
           
           
           
           
           
           
           

 

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   Reserved for Broadridge Internal Control Information         

 

         Voting Instructions        

 

 

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    THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO  
    BANKS AND BROKERS  
    AS REQUIRED BY THE NEW YORK STOCK EXCHANGE  
       
       
     
       
     

Broadridge Internal Use Only 

 

 

 

 

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

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