AMC AMC Entertainment

Filed: 16 Jun 21, 7:33am




Washington, D.C. 20549



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Your Vote Counts! AMC ENTERTAINMENT HOLDINGS, INC. ONE AMC WAY 11500 ASH STREET LEAWOOD, KS 66211 ATTN: LEGAL DEPARTMENT AMC ENTERTAINMENT HOLDINGS, INC. 2021 Annual Meeting Vote by July 28, 2021 11:59 PM ET Vote in Person at the Meeting* July 29, 2021 2:00 p.m. (Central Time) AMC Theatre Support Center One AMC Way 11500 Ash Street Leawood, Kansas 66211 Smartphone users Point your camera here and vote without entering a control number V1 For complete information and to vote, visit Control # D55684-P58902 You invested in AMC ENTERTAINMENT HOLDINGS, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on July 29, 2021. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 15, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit, (2) call 1-800-579-1639 or (3) send an email to If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.


THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at Prefer to receive an email instead? While voting on, be sure to click “Sign up for E-delivery”. Voting Items Board Recommends D55685-P58902 For 2. To elect to our Board of Directors, the following nominees, for terms expiring at the 2024 Annual Meeting: Nominees: For 1. To approve an amendment to our Third Amended and Restated Certificate of Incorporation to increase the total number of shares of Class A Common Stock (par value $0.01 per share) the Company shall have the authority to issue by 25,000,000 shares to a total of 549,173,073 shares of Class A Common Stock effective January 1, 2022 (“Proposal 1”). 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021 (“Proposal 3”). 2c. Mr. Adam J. Sussman 2b. Mr. Gary F. Locke 2a. Mr. Philip Lader 4. To conduct a non binding advisory vote to approve the compensation of named executive officers (“Proposal 4”). 5. To approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the proposals (“Proposal 5”). NOTE: Such other business as may properly come before the meeting or any adjournment thereof. For For For For For