AMC ENTERTAINMENT HOLDINGS, INC. (NYSE:AMC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
|
a) |
On April26, 2017, we held our 2017 annual meeting of |
The matters submitted to stockholders at the Annual Meeting and
the voting results are as follows:
Item 1 : Election of Directors
Stockholders elected all ClassI director nominees to hold office
for terms expiring at the 2020 Annual Meeting.
|
Nominee |
For |
Withheld |
BrokerNon- Votes |
|
Mr.Anthony J. Saich |
263,160,551 |
3,468,550 |
4,768,011 |
|
Mr.Gary F. Locke |
239,469,855 |
27,159,246 |
4,768,011 |
|
Ms.Kathleen M. Pawlus |
264,148,902 |
2,480,199 |
4,768,011 |
Item 2 : Ratification of the Appointment of the Independent
Registered Public Accounting Firm
Stockholders ratified the appointment of KPMG LLP as our
independent registered public accounting firm for the fiscal year
ending December31, 2017.
|
For |
Against |
Abstain |
BrokerNon-Votes |
|
271,116,058 |
273,741 |
7,313 |
0 |
Item 3 : Advisory Vote on Executive Compensation
Stockholders approved, on a non-binding advisory basis, the
compensation paid to our named executive officers.
|
For |
Against |
Abstain |
BrokerNon-Votes |
|
260,035,826 |
6,567,713 |
25,562 |
4,768,011 |
Item 8.01Other Events.
On April 27, 2017, the board of directors of AMC Entertainment
Holdings, Inc. declared a cash dividend in the amount of $0.20
per share of Class A and Class B common stock, payable on June
19, 2017 to shareholders of record on June 5, 2017. A copy of the
press release dated April 27, 2017 is furnished as Exhibit 99.1
to this Current Report on Form 8-K and incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Quarterly dividend press release dated April 27, 2017
2
About AMC ENTERTAINMENT HOLDINGS, INC. (NYSE:AMC)
AMC Entertainment Holdings, Inc. is a holding company. The Company, through its subsidiaries, including AMC Entertainment Inc. (AMCE), American Multi-Cinema, Inc. (OpCo) and its subsidiaries, is engaged in the theatrical exhibition business. It operates through theatrical exhibition operations segment. It licenses first-run motion pictures from distributors owned by film production companies and from independent distributors. The Company also offers a range of food and beverage items, which include popcorn; soft drinks; candy; hot dogs; specialty drinks, including beers, wine and mixed drinks, and made to order hot foods, including menu choices, such as curly fries, chicken tenders and mozzarella sticks. It operates over 900 theatres with approximately 10,000 screens globally, including over 661 theatres with approximately 8,200 screens in the United States and over 244 theatres with approximately 2,200 screens in Europe. The Company’s subsidiary also includes Carmike Cinemas, Inc. AMC ENTERTAINMENT HOLDINGS, INC. (NYSE:AMC) Recent Trading Information
AMC ENTERTAINMENT HOLDINGS, INC. (NYSE:AMC) closed its last trading session down -0.50 at 30.70 with 1,092,106 shares trading hands.