share_log

8-K: Poll Results of AMC Meeting

8-K: Poll Results of AMC Meeting

8-K:AMC会议决议公告
美股SEC公告 ·  2024/06/08 04:49

Moomoo AI 已提取核心信息

At AMC Entertainment's 2024 Annual Meeting on June 5, shareholders approved the 2024 Equity Incentive Plan, authorizing 25 million shares of Class A common stock for future awards. The plan will be used for compensatory grants to employees, directors, and consultants with vesting conditions set by the compensation committee.Shareholders elected all Class I directors - Philip Lader, Gary Locke, and Adam Sussman - to serve until 2027. However, several key proposals failed to receive the required majority approval, including board declassification, elimination of restrictions on shareholder written consent, and removal of limitations on calling special meetings.Notably, shareholders rejected the non-binding advisory vote on executive compensation, with 61.1% voting against. The meeting saw participation from 138.6 million shares out of 276.4 million eligible shares, with Ernst & Young LLP ratified as the independent auditor for fiscal year 2024.
At AMC Entertainment's 2024 Annual Meeting on June 5, shareholders approved the 2024 Equity Incentive Plan, authorizing 25 million shares of Class A common stock for future awards. The plan will be used for compensatory grants to employees, directors, and consultants with vesting conditions set by the compensation committee.Shareholders elected all Class I directors - Philip Lader, Gary Locke, and Adam Sussman - to serve until 2027. However, several key proposals failed to receive the required majority approval, including board declassification, elimination of restrictions on shareholder written consent, and removal of limitations on calling special meetings.Notably, shareholders rejected the non-binding advisory vote on executive compensation, with 61.1% voting against. The meeting saw participation from 138.6 million shares out of 276.4 million eligible shares, with Ernst & Young LLP ratified as the independent auditor for fiscal year 2024.
2024年6月5日,amc院线控股股份有限公司举行了股东大会,审议了几个重要的提案。股东们批准了2024年股权激励计划,该计划预留了2500万股A类普通股供计划下的奖励使用。然而,关于公司章程的修改提案,包括董事会取消分类和取消限制股东召开特别会议的限制,由于未能获得所需的优秀股权的大多数,未获得批准。此外,股东们未能在非约束性咨询基础上批准拟议的高管薪酬。所有I类董事候选人当选,任期将持续到2027年年度股东大会,ernst&young、llp公司被任命为独立的注册会计师事务所,审计截至2024年12月31日的财政年度。在批准2024年股权激励计划后,amc院线计划为该计划下的可能未来发行的股票提交注册声明。
2024年6月5日,amc院线控股股份有限公司举行了股东大会,审议了几个重要的提案。股东们批准了2024年股权激励计划,该计划预留了2500万股A类普通股供计划下的奖励使用。然而,关于公司章程的修改提案,包括董事会取消分类和取消限制股东召开特别会议的限制,由于未能获得所需的优秀股权的大多数,未获得批准。此外,股东们未能在非约束性咨询基础上批准拟议的高管薪酬。所有I类董事候选人当选,任期将持续到2027年年度股东大会,ernst&young、llp公司被任命为独立的注册会计师事务所,审计截至2024年12月31日的财政年度。在批准2024年股权激励计划后,amc院线计划为该计划下的可能未来发行的股票提交注册声明。
声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息