AMC Entertainment Holdings, INC./Annual meeting Sep 24/Open for records
Amendment of the 2024 Equity Incentive Plan to add 25 million shares
Equity planProposed by the boardBoard says for
- Record date
- Jul 31
- Records close
- 12h 52m 53s
- Counted here
- 0
- 0.000% of 1.22M circulating
The matter
Holders are asked to approve an amendment to the 2024 Equity Incentive Plan that raises the total number of Class A common shares available under the plan from 25,000,000 to 50,000,000. The additional shares would be used for future awards granted at the discretion of the compensation committee.
- Standard at the meeting
- Majority of the votes cast
- An abstention
- has no effect
- A broker non-vote
- has no effect
- Routine for brokers
- no
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
- 2bElection of three directors for terms expiring in 2029, if Proposal 1 is not 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
- 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