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AMCX > SEC Filings for AMCX > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for AMC NETWORKS INC.

Form 8-K for AMC NETWORKS INC.


13-Jun-2014

Submission of Matters to a Vote of Security Holders


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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