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. )
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| ☐ | Preliminary Proxy Statement |
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| ☐ | Definitive Proxy Statement |
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| ☐ | 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)
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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.
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
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You are receiving this communication because you hold shares in the company named above. | ||||||
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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.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: | ||||||
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NOTICE AND PROXY STATEMENT FORM 10-K | ||||||
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| — How To Vote — | ||||||
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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.
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| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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(located on the following page) available and follow the instructions.
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Voting Items |
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| 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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