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8-K: Poll Results of AMC Meeting

8-K: Poll Results of AMC Meeting

AMC會議決議公告
美股SEC公告 ·  2024/06/08 04:49

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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院線控股股份有限公司舉行了股東大會，審議了幾個重要的提案。股東們批准了2024年股權激勵計劃，該計劃預留了2500萬股A類普通股供計劃下的獎勵使用。然而，關於公司章程的修改提案，包括董事會取消分類和取消限制股東召開特別會議的限制，由於未能獲得所需的優秀股權的大多數，未獲得批准。此外，股東們未能在非約束性諮詢基礎上批准擬議的高管薪酬。所有I類董事候選人當選，任期將持續到2027年年度股東大會，ernst＆young、llp公司被任命爲獨立的註冊會計師事務所，審計截至2024年12月31日的財政年度。在批准2024年股權激勵計劃後，amc院線計劃爲該計劃下的可能未來發行的股票提交註冊聲明。
2024年6月5日，amc院線控股股份有限公司舉行了股東大會，審議了幾個重要的提案。股東們批准了2024年股權激勵計劃，該計劃預留了2500萬股A類普通股供計劃下的獎勵使用。然而，關於公司章程的修改提案，包括董事會取消分類和取消限制股東召開特別會議的限制，由於未能獲得所需的優秀股權的大多數，未獲得批准。此外，股東們未能在非約束性諮詢基礎上批准擬議的高管薪酬。所有I類董事候選人當選，任期將持續到2027年年度股東大會，ernst＆young、llp公司被任命爲獨立的註冊會計師事務所，審計截至2024年12月31日的財政年度。在批准2024年股權激勵計劃後，amc院線計劃爲該計劃下的可能未來發行的股票提交註冊聲明。
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該公告為獨立文件：

獨立文件1  查看翻譯

獨立文件2  查看翻譯

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