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AMC NETWORKS INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 13, 2014



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

(a) On June 10, 2014, AMC Networks Inc. (the "Company") held its 2014 annual meeting of stockholders. The proposals are described in detail in the Company's proxy statement for the 2014 Annual Meeting of Stockholders filed with the U.S. Securities and Exchange Commission on April 29, 2014. In accordance with the Company's Amended and Restated Certificate of Incorporation, the Class A stockholders have one vote per share and the Class B stockholders have ten votes per share. Accordingly, the vote counts for all stockholder matters voted upon by the Class B stockholders reflect ten votes with respect to each share of AMC Networks Class B common stock. (b) Shareholders voted on the matters set forth below. The final results for the votes regarding each proposal are set forth below. 1. The Company's Class A stockholders elected the six directors listed below to

the Board of Directors, each for a one-year term. The votes regarding this proposal were as follows: Broker For Withheld Non-Votes



Neil M. Ashe 52,979,258 1,218,549 2,657,445 Jonathan F. Miller 52,743,191 1,454,616 2,657,445 Alan D. Schwartz 22,601,472 31,596,335 2,657,445 Leonard Tow 42,212,586 11,985,221 2,657,445 Carl E. Vogel 39,761,125 14,436,682 2,657,445 Robert C. Wright 53,131,297 1,066,510 2,657,445

The Company's Class B stockholders elected the eight directors listed below to the Board of Directors, each for a one-year term. The votes regarding this proposal were as follows:

Broker For Withheld Non-Votes William J. Bell 114,553,370 N/A N/A Charles F. Dolan 114,553,370 N/A N/A James L. Dolan 114,553,370 N/A N/A Kristin A. Dolan 114,553,370 N/A N/A Patrick F. Dolan 114,553,370 N/A N/A Thomas C. Dolan 114,553,370 N/A N/A Brian G. Sweeney 114,553,370 N/A N/A Marianne Dolan Weber 114,553,370 N/A N/A 2. The Company's Class A stockholders and Class B stockholders, voting together as a single class, ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2014 fiscal year. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 171,055,171 310,794 42,657 N/A



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Source: Edgar Glimpses


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