Cinemark (CNK) Proxy filing summary

Executive summary

• Achieved record post-pandemic revenue of $3.1 billion and Adjusted EBITDA of $578 million with an 18.6% margin in 2025, outperforming industry benchmarks and returning $315 million to shareholders through dividends and share repurchases.

• Entertained 193 million guests, expanded premium offerings, and maintained the highest attendance per screen among peers.

• Fully retired pandemic-related debt and invested $219 million in theater enhancements and technology upgrades.

• Strengthened loyalty programs, expanded marketing reach, and launched new entertainment concepts like Gamescape.

Voting matters and shareholder proposals

• Shareholders will vote on the election of four Class I directors for terms expiring in 2029, an advisory say-on-pay vote for executive compensation, and ratification of Deloitte & Touche LLP as independent auditor.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of 11 members, majority independent, with diverse backgrounds in finance, technology, and entertainment.

• Board succession planning is ongoing, with recent additions to maintain balanced tenure and expertise.

• Committees include Audit, Compensation, Governance, and Strategic Planning (transitioning to Technology Committee in 2026).

• Independent non-executive chairman role is separated from CEO.