Current Report Filing (8-k)
April 27 2016 - 4:22PM
Edgar (US Regulatory)
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):
April 26, 2016
AMC ENTERTAINMENT HOLDINGS, INC.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-33892
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26-0303916
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(State or Other Jurisdiction of
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(Commission File Number)
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(I.R.S. Employer Identification
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Incorporation)
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Number)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07
Submission of Matters to a Vote of Security Holders
a)
On April 26, 2016, we held our 2016 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 III director nominees to hold office for terms expiring at the 2019 Annual Meeting.
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Nominee
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For
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Withheld
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Broker Non-
Votes
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Mr. Lin (Lincoln) Zhang
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230,479,553
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14,851,176
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1,718,394
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Mr. Adam Aron
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237,986,411
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7,344,318
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1,718,394
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Mr. Jack Gao
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235,265,635
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10,065,094
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1,718,394
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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, 2016.
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For
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Against
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Abstain
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Broker Non-Votes
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247,025,950
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11,414
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11,760
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0
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Item 3
:
Advisory Vote on Executive Compensation
Stockholders approved, on a non-binding advisory basis, the compensation paid to our named executive officers.
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For
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Against
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Abstain
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Broker Non-Votes
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239,166,668
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5,573,696
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590,365
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1,718,394
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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.
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AMC ENTERTAINMENT HOLDINGS, INC.
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Date: April 27, 2016
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By:
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/s/ Craig R. Ramsey
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Craig R. Ramsey
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Executive Vice President and Chief Financial Officer
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2
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