SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 16, 2022, AMC Entertainment Holdings, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 268,775,910 out of 516,820,595 eligible shares of the Company’s common stock were present in person or represented by proxy at the Annual Meeting. For the non-routine matters of electing directors and approving executive compensation on an advisory basis, 144,963,266 shares were voted after excluding broker non-votes.
The matters submitted to stockholders at the Annual Meeting and the voting results were as follows:
Proposal 1: Election of Directors
Stockholders elected all Class II director nominees to hold office for terms expiring at the Company’s 2025 annual meeting of stockholders.
Mr. Adam M. Aron
Mr. Howard W. “Hawk” Koch
Ms. Kathleen M. Pawlus
Dr. Anthony J. Saich
Proposal 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm
Stockholders ratified the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2022.
Proposal 3: Non-Binding Advisory Vote on Executive Compensation
Stockholders failed to approve, on a non-binding advisory basis, the compensation paid to our named executive officers.
Item 9.01. Financial Statements and Exhibits.
Cover Page Interactive Data File (embedded within the Inline XBRL document).
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
AMC ENTERTAINMENT HOLDINGS, INC.
Date: June 17, 2022
/s/ SEAN D. GOODMAN
Sean D. Goodman
Executive Vice President and
Chief Financial Officer