AMC Entertainment Holdings, INC./Annual meeting Sep 24/Open for records
Election of three directors for terms expiring in 2029, if Proposal 1 is not approved
ElectionProposed by the boardBoard says for
- Record date
- Jul 31
- Records close
- 12h 52m 54s
- Counted here
- 0
- 0.000% of 1.22M circulating
The matter
If the declassification amendment in Proposal 1 fails, the classified board stays in place and holders instead elect three nominees to the class whose terms expire at the 2029 annual meeting. The three nominees receiving the highest number of FOR votes are elected. This item is voted only if Proposal 1 is not approved.
- Standard at the meeting
- Plurality of the votes cast
- An abstention
- has no effect
- A broker non-vote
- has no effect
- Routine for brokers
- no
Nominees on this item
- Denise M. Clark
- Sonia Jain
- Keri S. Putnam
Read from that filing/where the two differ, the filing governs/the board recommendation is context and changes no record
The count
liveNo weight recorded yet
Intent, not a shareholder vote/weights are re-read at the cutoff, and can only fall
Status
- Filed on EDGARAug 10
- Records closeSep 21, 2026, 00:00 UTC
- Settled on chainafter the cutoff
- MeetingSep 24
Other items at this meeting
- 1Amendment of the certificate of incorporation to declassify the board
- 2aElection of ten directors for terms expiring in 2027, if Proposal 1 is approved
- 3Amendment of the certificate of incorporation to allow action by written consent
- 4Amendment of the certificate of incorporation on the right to call special meetings
- 5Amendment of the 2024 Equity Incentive Plan to add 25 million shares
- 6Ratification of Ernst & Young LLP as independent registered public accounting firm
- 7Advisory vote to approve named executive officer compensation
- 8Advisory vote on the frequency of future say-on-pay votes
- 9Adjournment of the annual meeting to solicit additional proxies