UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN THE PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Cinemark Holdings, Inc.

(Name of Registrant as Specified In Its Charter)

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

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 25, 2017.

 

 

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    CINEMARK HOLDINGS, INC.

 

 

 

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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

 

  

 

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NOTICE AND PROXY STATEMENT                      FORM 10-K

 
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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.

 

 

 

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