SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 x
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|
|x||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):
|x||No fee required.|
|Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.|
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|(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.|
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P.O. Box 64945
St. Paul, MN 55164-0945
CINEMARK HOLDINGS, INC.
ANNUAL MEETING OF STOCKHOLDERS
Thursday, May 26, 2016
9:00 am CDT
3800 Dallas Parkway
Plano, Texas 75093
Important Notice Regarding the Availability of Proxy Materials for the
Stockholders Meeting to be Held on May 26, 2016.
Notice is hereby given that the Annual Meeting of Stockholders of Cinemark Holdings, Inc. will be held at 3800 Dallas Parkway, Plano, Texas 75093 on Thursday, May 26, 2016 at 9:00 am CDT.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The Proxy Statement and Annual Report are available at
If you want to receive a paper copy or an e-mail with links to the electronic materials, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side of this notice on or before May 11, 2016 to facilitate timely delivery.
Matters intended to be acted upon at the meeting are listed below.
|The Board of Directors recommends that you vote FOR the following proposals:|
|1.||Election of Class III Directors|
|01 Benjamin D. Chereskin||02 Lee Roy Mitchell||03 Raymond W. Syufy|
|2.||Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the 2016 fiscal year.|
|3.||Approval of the non-binding, annual advisory vote on executive compensation.|
|4.||To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.|
THIS IS NOT A FORM FOR VOTING
You may immediately vote your proxy on the Internet at:
|●||Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 12:00 p.m. (CT) on May 25, 2016.|
|●||Please have this Notice and the last four digits of your Social Security Number or Tax Identification Number available. Follow the instructions to vote your proxy.|
Your Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.
To request paper copies of the proxy materials, which include the proxy card,
proxy statement and annual report, please contact us via:
|Internet/Mobile Access the Internet and go to .. Follow the instructions to log in, and order copies.|
|Telephone Call us free of charge at 866-870-3684 in the U.S. or Canada, using a touch-tone phone, and follow the instructions to log in and order copies.|
|Email Send us an email at with cnk Materials Request in the subject line. The email must include:|
|●||The 11-digit control # located in the box in the upper right hand corner on the front of this notice.|
|●||Your preference to receive printed materials via mail -or- to receive an email with links to the electronic materials.|
|●||If you choose email delivery you must include the email address.|
|●||If you would like this election to apply to delivery of material for all future meetings, write the word Permanent and include the last 4 digits of your Tax ID number in the email.|