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

On July 29, 2021, AMC Entertainment Holdings, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting").

As previously announced on July 6, 2021, the Company withdrew Proposal 1 to amend the Company's Third Amended and Restated Certificate of Incorporation to increase the total number of shares of Class A Common Stock that the Company shall have authority to issue. Further, Proposal 5 to adjourn the Annual Meeting was not necessary and was not submitted to stockholders at the Annual Meeting.

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

Proposal 2: Election of Directors

Stockholders elected all Class I director nominees to hold office for terms expiring at the Company's 2024 annual meeting of stockholders.





Nominee                   For          Withheld      Broker Non-Votes
Mr. Philip Lader      115,320,853     39,921,105       110,677,699
Mr. Gary F. Locke     105,360,988     49,880,970       110,677,699
Mr. Adam J. Sussman   123,205,118     32,036,840       110,677,699



Proposal 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm

Stockholders ratified the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2021.





    For        Against      Abstain     Broker Non-Votes
232,461,595   14,989,412   18,468,650          0



Proposal 4: Non-Binding 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
92,004,574   47,994,573   15,242,811     110,677,699

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits.



Exhibit No.   Description
        104   Cover Page Interactive Data File (embedded within the Inline XBRL document).




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