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AMC ENTERTAINMENT HOLDINGS, INC.

NYSE:AMC
Annual Meeting

of Shareholders

MEETING DATE

09/24/2026
DEF 14A FILED
08/10/2026
PUBLISHED
08/10/2026 8:30 pm
TIME TO PUBLISH
08/12/2026
METHODOLOGY
approve
EXCHANGE NYSE:AMC · CUSIP 00165C302 · CLASS Class A common stock · CIK 0001411579

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

10
FOR
0
AGAINST
0
WITHHOLD
10
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to declassify our Board of Directors, shorten all existing terms of directors to expire at the Annual Meeting, and remove restrictions on the number of directors.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states amendment declassifies the Board and removes restrictions on the number of directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2(a)
If Proposal 1 is approved, to elect to our Board of Directors the following nominees for terms expiring at the 2027 Annual Meeting: Mr. Adam M. Aron, Ms. Denise M. Clark, Mr. Marcus Glover, Ms. Sonia Jain, Mr. Howard W. “Hawk” Koch, Jr., Mr. Philip Lader, Mr. Gary F. Locke, Ms. Keri S. Putnam, Dr. Anthony J. Saich, and Mr. Adam J. Sussman.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board states the nominees have the requisite qualifications to oversee the business.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2(b)
If Proposal 1 is not approved, to elect to our Board of Directors the following nominees for terms expiring at the 2029 Annual Meeting: Ms. Denise M. Clark, Ms. Sonia Jain and Ms. Keri S. Putnam.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board states the nominees have the requisite qualifications to oversee the business.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve an amendment to our Certificate of Incorporation to eliminate the prohibition against stockholders acting by written consent.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states amendment eliminates the prohibition against stockholders acting by written consent.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve an amendment to our Certificate of Incorporation to remove the limitation on stockholders’ ability to call special meetings.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states amendment removes the limitation on stockholders’ ability to call special meetings.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To approve an amendment to our 2024 Equity Incentive Plan to increase the total number of shares of Class A Common Stock subject to the 2024 EIP from 25,000,000 shares to 50,000,000 shares.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states if not approved, 2026 equity-related awards will likely need to be settled in cash.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee states the independent auditors currently meet applicable independence standards.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
To conduct a non-binding advisory vote to approve the compensation of named executive officers.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board and Compensation Committee will consider stockholders’ concerns and evaluate whether actions are necessary.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
8
To conduct a non-binding advisory vote on the frequency of the non-binding advisory vote to approve the compensation of named executive officers.
compensation
Elevated
For
Board none · Duopoly unknown — ⚠ Divergence flagged

Filing states an annual advisory vote on executive compensation is the most appropriate choice.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
9
To approve one or more adjournments of the Annual Meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes to adopt the foregoing proposals.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may permit further solicitation if there are insufficient votes to adopt proposals.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

9b5f2137747638584b5ac0367b2dbe9c4b608bc3cfa54e6da81f705e437a7f02

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