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AMC ENTERTAINMENT HOLDINGS, INC. FILES (8-K) Disclosing Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

April 29, 2014

Item 2.02 Results of Operations and Financial Condition.



On April 29, 2014, we announced our financial results for the first quarter ended March 31, 2014. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.

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



(a) On April 25, 2014, we held our 2014 annual meeting of stockholders (the "Annual Meeting").

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

Item 1 : Election of Directors

Stockholders elected all Class I director nominees to hold office for terms expiring at the 2017 Annual Meeting.

Broker Non- Nominee For Withheld Votes



Mr. Anthony J. Saich 239,242,906 3,678,685 3,923,425 Mr. Jian Wang 234,161,389 8,760,202 3,923,425

Item 2 : Ratification of the Appointment of the Independent Registered Public Accountant

Stockholders ratified the appointment of KPMG LLP as our independent registered public accountant for the fiscal year ending December 31, 2014.

For Against Abstain 246,202,325 631,462 11,229



Item 3 : Advisory Vote on Executive Compensation

Stockholders approved, on a non-binding advisory basis, the compensation paid to our named executive officers.

Broker Non- For Against Abstain Votes 242,832,266 29,503 59,822 3,923,425



Item 4 : Frequency of Advisory Vote on Executive Compensation

Stockholders selected one year as the frequency of the non-binding advisory vote on the compensation of our named executive officers.

Broker Non- 1 Year 2 Years 3 Years Abstain Votes 239,261,607 15,384 3,546,196 98,404 3,923,425



In light of the stockholder vote, our board of directors has determined that it will include an advisory stockholder vote on named executive officer compensation in our proxy materials every year until the next required advisory vote on the frequency of stockholder advisory votes on executive compensation.

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Item 8.01 Other Events.



On April 25, 2014, our board of directors declared a cash dividend in the amount of $0.20 per share of Class A and Class B common stock, payable on June 16, 2014 to shareholders of record on June 6, 2014. A copy of the press release dated April 28, 2014 is filed as Exhibit 99.2 to this Current Report on Form 8-K and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. 99.1 Earnings press release dated April 29, 2014 99.2 Quarterly dividend press release dated April 28, 2014



The information furnished pursuant to Item 2.02 of this Current Report on Form 8-K, including the exhibit, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, and shall not be deemed to be incorporated by reference into any of our filings under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date hereof and regardless of any general incorporation language in such filings, except to the extent expressly set forth by specific reference in such a filing.

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Source: Edgar Glimpses