UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 8-K/A

(Amendment No. 1)

 

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 28, 2015

 

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:

 

o                                    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)

 

o                                    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o                                    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Explanatory Note

 

The Registrant is filing this Amendment No. 1 to its Current Report on Form 8-K, filed with the Securities and Exchange Commission on April 29, 2015 (the “Original Report”), to amend the disclosures provided in Item 5.07 of the Original Report.  The Original Report inadvertently omitted certain voting results.  This Amendment No. 1 to the Original Report amends and restates Item 5.07 of the Original Report, and except as set forth herein, no other amendments to the Original Report are made by this Amendment No. 1 to the Original Report.

 

Item 5.07                                           Submission of Matters to a Vote of Security Holders.

 

On April 28, 2015, we held our 2015 annual meeting of stockholders (the “Annual Meeting”).

 

The matters submitted to stockholders at the Annual Meeting and the voting results are as follows:

 

Proposal 1: Election of Directors

 

Stockholders elected all Class II director nominees to hold office for terms expiring at the 2018 Annual Meeting.

 

Nominee

 

For

 

Withheld

 

Broker Non-
Votes

 

Mr. Lloyd Hill

 

244,585,794

 

107,962

 

2,085,866

 

Mr. Ning Ye

 

234,913,297

 

9,780,459

 

2,085,866

 

Mr. Howard Koch

 

236,752,360

 

7,941,426

 

2,085,836

 

 

Proposal 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, 2015.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

246,644,889

 

76,515

 

58,218

 

0

 

 

Proposal 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

 

244,525,853

 

116,969

 

50,934

 

2,085,866

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

AMC ENTERTAINMENT HOLDINGS, INC.

 

 

 

 

 

Date: April 30, 2015

By:

/s/ Craig R. Ramsey

 

 

Craig R. Ramsey

 

 

Executive Vice President and Chief Financial Officer

 

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