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Section 1: 8-K (8-K)

2018 Annual Meeting 8K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 10, 2018

 

AMC ENTERTAINMENT HOLDINGS, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

 

 

 

 

Delaware

 

001-33892

 

26-0303916

(State or Other Jurisdiction of

 

(Commission File Number)

 

(I.R.S. Employer Identification

Incorporation)

 

 

 

Number)

 

One AMC Way

11500 Ash Street, Leawood, KS 66211

(Address of Principal Executive Offices, including Zip Code)

 

(913) 213-2000

(Registrant’s Telephone Number, including Area Code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    

 

 

 


 

 

 

 

Item 5.07Submission of Matters to a Vote of Security Holders.

 

a)

On May 10, 2018, we held our 2018 annual meeting of stockholders (the “Annual Meeting”).

 

The matters submitted to stockholders at the Annual Meeting and the voting results are as follows:

 

Item 1 : Election of Directors

 

Stockholders elected all Class I director nominees to hold office for terms expiring at the 2021 Annual Meeting.

 

 

 

 

 

 

 

 

 

 

Nominee

 

For

 

Withheld

 

Broker Non-
Votes

 

Mr. Lloyd Hill

 

258,618,997

 

1,949,624

 

11,632,584

 

Mr. Maojun (John) Zeng

 

241,749,985

 

18,818,636

 

11,632,584

 

Ms. Howard W. “Hawk” Koch, Jr.

 

247,433,032

 

13,135,589

 

11,632,584

 

 

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 December 31, 2018.

 

 

 

 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

271,539,875

 

598,482

 

62,848

 

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

 

Broker Non-Votes

 

255,128,282

 

5,350,244

 

90,095

 

11,632,584

 

 

 

2

 


 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has du1y caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

 

 

AMC ENTERTAINMENT HOLDINGS, INC.

 

 

 

 

Date: May 11, 2018

By:

/s/ Craig R. Ramsey

 

            Craig R. Ramsey

 

            Executive Vice President and

            Chief Financial Officer

 

 

 

 

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