CINEMARK HOLDINGS, INC.
3900 Dallas Parkway, Suite 500
Plano, Texas 75093
NOTICE OF CHANGE TO VIRTUAL-ONLY MEETING FORMAT
FOR THE ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON MAY 21, 2020
May 7,
2020
Dear Stockholders:
Due to circumstances related to
the COVID-19 pandemic and to prioritize the health and well-being of our stockholders, employees and their families, NOTICE IS HEREBY GIVEN that the location of the Annual Meeting of Cinemark has been changed.
It will be held in a virtual-only meeting format, via live audio webcast. Stockholders will not be able to attend the Annual Meeting in person this year. As previously announced, the Annual Meeting will be held on Thursday, May 21, 2020 at 9:00
a.m. CDT.
The items of business are the same as set forth in the Notice of Annual Meeting of Stockholders and Proxy Statement dated April 10, 2020
previously made available to stockholders entitled to vote at the Annual Meeting, as follows:
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1.
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To elect four Class I directors to serve for three years on our Board;
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2.
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To ratify the appointment of Deloitte and Touche as our independent registered public accounting firm for 2020;
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3.
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To hold the annual, non-binding, advisory vote on our
executive compensation program; and
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4.
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To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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As described in the proxy materials, only stockholders as of the close of business on March 26, 2020 (the “Record Date”), are
entitled to notice of, and to vote at, the Annual Meeting. To be admitted to the virtual-only Annual Meeting, stockholders as of the Record Date must use the following link: www.virtualshareholdermeeting.com/CNK2020 and enter the 16-digit control
number found on the proxy card or the voting instruction form. By logging into the webcast, stockholders as of the Record Date will be able to vote shares electronically on all proposals to be considered at the Annual Meeting. If a stockholder as of
the Record Date has any question pertaining to the business of the Annual Meeting, it must be submitted in accordance with the procedures described below.
Those without a 16-digit control number will be admitted to the virtual-only Annual Meeting as guests, but guests will not have the ability to vote or
otherwise participate.
All stockholders—whether attending the virtual-only Annual Meeting or not—are encouraged to vote and submit their proxies
in advance of the Annual Meeting by one of the methods described in the proxy materials. Please note that the proxy card and the voting instruction form included with the proxy materials previously distributed, will not be updated to reflect
the change in location of the Annual Meeting and may continue to be used to vote shares in connection with the Annual Meeting. Stockholders who have sent in proxies, or submitted their proxies via telephone or internet, do not need to take any
further action.
Please refer to “Additional Information About Virtual Annual Meeting” section below for further information.
BY ORDER OF THE BOARD OF
DIRECTORS,
Michael Cavalier
Executive Vice President — General
Counsel and Secretary
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting.
The proxy statement and the 2019 Form 10-K are available at
http://materials.proxyvote.com/17243V