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Share Name | Share Symbol | Market | Type |
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AMC Networks Inc | NASDAQ:AMCX | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.31 | -2.84% | 10.62 | 10.25 | 12.85 | 10.90 | 10.50 | 10.73 | 455,880 | 23:38:56 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
(Rule 14a-101)
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. )
Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☑ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
AMC Networks Inc. |
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(Name of registrant as specified in its charter) | ||||
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(Name of person(s) filing proxy statement, if other than the registrant) | ||||
Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to Be Held on June 11, 2020.
AMC NETWORKS INC. | ||
AMC NETWORKS INC. 11 PENN PLAZA NEW YORK, NY 10001 |
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You are receiving this communication because you hold shares in the company named above. |
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). |
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Voting Items |
Proposals to be voted on by the Class A Stockholders at the meeting are listed below along with the Directors recommendations. |
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The Board of Directors recommends you vote FOR the following Director nominees: |
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1. |
Election of the following nominees as Directors: |
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01) Jonathan F. Miller |
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02) Leonard Tow |
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03) David E. Van Zandt |
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04) Carl E. Vogel |
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The Board of Directors recommends you vote FOR Proposals 2, 3, 4 and 5: |
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2. |
Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2020 |
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3. |
Advisory vote on Named Executive Officer compensation |
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4. |
Approval of the Companys Amended and Restated 2016 Employee Stock Plan |
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5. |
Approval of the Companys Amended and Restated 2011 Stock Plan for Non-Employee Directors |
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The Board of Directors recommends you vote AGAINST Proposal 6: |
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6. |
Vote on stockholder proposal regarding voting standards for director elections |
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Voting Items |
Proposals to be voted on by the Class B Stockholders at the meeting are listed below
along with the Directors recommendations.
The Board of Directors recommends you vote FOR the following Director nominees:
1. Election of the following nominees as Directors:
01) | William J. Bell | 06) | Thomas C. Dolan | |||
02) | Charles F. Dolan | 07) | Brian G. Sweeney | |||
03) | James L. Dolan | 08) | Vincent Tese | |||
04) | Kristin A. Dolan | 09) | Marianne Dolan Weber | |||
05) | Patrick F. Dolan | 10) | Robert C. Wright |
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The Board of Directors recommends you vote FOR Proposals 2, 3, 4 and 5:
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2020
3. Advisory vote on Named Executive Officer compensation
4. Approval of the Companys Amended and Restated 2016 Employee Stock Plan
5. Approval of the Companys Amended and Restated 2011 Stock Plan for Non-Employee Directors
The Board of Directors recommends you vote AGAINST Proposal 6:
6. Vote on stockholder proposal regarding voting standards for director elections
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