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.
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- |
|
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 |
3