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AMCX > SEC Filings for AMCX > Form 8-K on 10-Jun-2013All Recent SEC Filings

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Form 8-K for AMC NETWORKS INC.


10-Jun-2013

Submission of Matters to a Vote of Security Holders


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

(a) On June 6, 2013, AMC Networks Inc. (the "Company") held its 2013 annual meeting of stockholders. 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. The proposals are described in detail in the Company's proxy statement for the 2013 Annual Meeting of Stockholders filed with the U.S. Securities and Exchange Commission on April 25, 2013.
(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 five 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       46,177,114   1,711,609    5,449,902
Alan D. Schwartz   30,669,947   17,218,776   5,449,902
Leonard Tow        41,662,392   6,226,331    5,449,902
Carl E. Vogel      44,075,386   3,813,337    5,449,902
Robert C. Wright   46,049,822   1,838,901    5,449,902

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:

                           For       Withheld
William J. Bell        117,553,370      0
Charles F. Dolan       117,553,370      0
James L. Dolan         117,553,370      0
Kristin A. Dolan       117,553,370      0
Patrick F. Dolan       117,553,370      0
Thomas C. Dolan        117,553,370      0
Brian G. Sweeney       117,553,370      0
Marianne Dolan Weber   117,553,370      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 2013 fiscal year. The votes regarding this proposal were as follows:

For Against Abstain Broker Non-Votes 169,750,250 185,419 956,326 0


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