AMC shareholders approve 2024 EIP expansion, reject say-on-pay and governance amendments

AMC ENTERTAINMENT HOLDINGS, INC.

Shareholders approved 2024 Equity Incentive Plan amendment boosting share reserve from 25M to 50M shares; company to file S-8 for 25M new shares.
Non-binding say-on-pay failed: 54.7% against vs 45.3% for (167,784,104 vs 202,687,611 shares).
Declassification, written consent, and special meeting amendments failed despite >97% support from votes cast, needing majority of outstanding shares; only ~40% of shares outstanding voted for.
Re-elected Class III directors: Denise M. Clark, Sonia Jain, Keri S. Putnam for terms to 2029 annual meeting.
Ratified Ernst & Young as independent auditor for FY2026 (96.1% of votes cast).

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