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. )
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☐ | Definitive Proxy Statement |
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☐ | Soliciting Material Pursuant to §240.14a-12. |
Cinemark Holdings, Inc.
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Cinemark Holdings, Inc. Important Notice Regarding the Availability of Proxy Materials P.O. BOX 8016, CARY, NC 27512-9903 Stockholders Meeting to be held on May 18, 2023 For Stockholders of record as of March 24, 2023 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/CNK To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/CNK Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year's meeting, you must make this request on or before May 08, 2023. To order paper materials, use one of the following methods. INTERNET TELEPHONE *E-MAIL www.investorelections.com/CNK (866)648-8133 paper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Cinemark Holdings, Inc. Meeting Type: Annual Meeting of Stockholders Date: Thursday, May 18, 2023 Time: 9:00 AM, Central Time Place: Cinemark West Plano and XD Theater 3800 Dallas Parkway, Plano, TX 75093-7859 SEE REVERSE FOR FULL AGENDA
Cinemark Holdings, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1, 2 AND 3 THE BOARD RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD EVERY 1 YEAR. PROPOSAL 1. Election of Directors 1.01 Nancy Loewe 1.02 Steven Rosenberg 1.03 Enrique Senior 1.04 Nina Vaca 2. Advisory vote to approve compensation of named executive officers. 3. Ratification of independent registered public accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of vote on our executive compensation program.