Delaware | 27-5403694 | |||||||
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
|||||||
11 Penn Plaza, |
||||||||
New York, |
NY |
10001 | ||||||
(Address of principal executive offices) | (Zip Code) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Class A Common Stock, par value $0.01 per share | AMCX | The | NASDAQ | Stock Market LLC |
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1. |
The Company’s Class A stockholders elected the five directors listed below to the Board of Directors, each for a one-year term. The votes regarding this proposal were as follows: |
For |
Withheld |
Broker
Non-Votes
|
|||||||||||||||||||||||||||||||||
Matthew C. Blank |
23,329,316 |
1,341,272 |
2,864,130 |
||||||||||||||||||||||||||||||||
Joseph M. Cohen |
14,020,415 |
10,650,173 |
2,864,130 |
||||||||||||||||||||||||||||||||
Debra G. Perelman |
23,518,145 |
1,152,443 |
2,864,130 |
||||||||||||||||||||||||||||||||
Leonard Tow |
4,741,112 |
19,929,476 |
2,864,130 |
||||||||||||||||||||||||||||||||
Carl E. Vogel |
13,886,439 |
10,784,149 |
2,864,130 |
For |
Withheld |
|||||||||||||||||||
Aidan J. Dolan |
114,533,370 |
0 |
||||||||||||||||||
Charles F. Dolan |
114,533,370 |
0 |
||||||||||||||||||
James L. Dolan |
114,533,370 |
0 |
||||||||||||||||||
Patrick F. Dolan |
114,533,370 |
0 |
||||||||||||||||||
Thomas C. Dolan |
114,533,370 |
0 |
||||||||||||||||||
Brian G. Sweeney |
114,533,370 |
0 |
||||||||||||||||||
Vincent Tese |
114,533,370 |
0 |
||||||||||||||||||
Marianne Dolan Weber |
114,533,370 |
0 |
||||||||||||||||||
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 2023 fiscal year. The votes regarding this proposal were as follows: |
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
141,679,209 | 400,255 | 8,624 | 0 |
3. |
The Company’s Class A stockholders and Class B stockholders, voting together as a single class, approved, on an advisory basis (non-binding), the compensation of the Company’s Named Executive Officers. The votes regarding this proposal were as follows: |
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
120,665,696 | 18,459,874 | 98,388 | 2,864,130 |
4. |
The Company’s Class A stockholders and Class B stockholders, voting together as a single class, did not approve a stockholder proposal recommending that the Company adopt a policy on executive stock retention. The votes regarding this proposal were as follows: |
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
9,146,531 | 129,890,935 | 186,492 | 2,864,130 |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
AMC Networks Inc. | ||||||||||||||
Date: | June 16, 2023 | By: | /s/ Anne G. Kelly | |||||||||||
Anne G. Kelly | ||||||||||||||
Executive Vice President and Corporate Secretary |