AMC ENTERTAINMENT HOLDINGS INC

For the period ended Jun 5, 2024. Filed Apr 24, 2024.

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 5, 2024 · Filed Apr 24, 2024

AMC$3.14+1.9%Stored close · as of Nov 6, 2026

See the whole filing, with its images and exhibits

Contents

PROXY SUMMARY

This summary highlights selected information and does not contain all the information that you should consider in deciding how to vote. You should read the entire proxy statement carefully before voting.

		2024 ANNUAL MEETING OF STOCKHOLDERS
		Time and Date:			1:00 p.m. (Central Time), June 5, 2024
		Place:			AMC Theatre Support Center, located at One AMC Way, 11500 Ash Street, Leawood, Kansas 66211
		Record Date:			April 11, 2024
		Voting:			As of the record date, holders of our Class A common stock are entitled to one vote per share.

Voting Recommendations

Agenda Item	Board VoteRecommendation
Proposal 1: Amendment of our Third Amended and Restated Certificate of Incorporation (our “Certificate of Incorporation”) to declassify our Board of Directors, shorten all existing terms to expire at the Annual Meeting, and make certain other immaterial changes to the Certificate of Incorporation		FOR
Proposal 2(a): If Proposal 1 is approved, to elect to our Board of Directors the following nominees for terms expiring at the 2025 Annual Meeting:		FOR Each Director Nominee
Mr. Adam M. Aron Mr. Howard W. “Hawk” Koch, Jr. Ms. Kathleen M. Pawlus Mr. Adam J. Sussman	Ms. Denise M. Clark Mr. Philip Lader Ms. Keri S. Putnam	Ms. Sonia Jain Mr. Gary F. Locke Dr. Anthony J. Saich
Proposal 2(b): If Proposal 1 is not approved, to elect to our Board of Directors the following nominees for terms expiring at the 2027 Annual Meeting:		FOR Each Director Nominee
Mr. Philip Lader	Mr. Gary F. Locke	Mr. Adam J. Sussman
Proposal 3: Amendment of our Certificate of Incorporation to eliminate the prohibition against stockholders acting by written consent		FOR
Proposal 4: Amendment of our Certificate of Incorporation to remove the limitation on stockholders’ ability to call special meetings		FOR
Proposal 5: Amendment of our Certificate of Incorporation to expand the exculpation provision to limit the liability of certain officers		FOR
Proposal 6: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024		FOR

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Agenda Item	Board VoteRecommendation
Proposal 7: Non-binding advisory vote to approve the compensation of named executive officers (“Say-On-Pay”)		FOR
Proposal 8:Approval of our 2024 Equity Incentive Plan.		FOR
Proposal 9:Adjournment of the Annual Meeting, if necessary, to permit further solicitation of proxies		FOR

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