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 ☐
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☐ Preliminary Proxy Statement
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☐ Definitive Proxy Statement
☑ Definitive Additional Materials
☐ Soliciting Material Pursuant to§240.14a-12
AMC Networks Inc. | ||||
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(Name of person(s) filing proxy statement, if other than the registrant) | ||||
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*** Exercise YourRight to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to Be Held on June 12, 2018.
AMC NETWORKS INC. | ||
AMC NETWORKS INC. 11 PENN PLAZA NEW YORK, NY 10001 | ||
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Meeting Information |
Meeting Type: Annual Meeting |
For holders as of: April 17, 2018 |
Date: June 12, 2018 Time: 10:00 a.m., EDT |
Location: The Paley Center for Media 25 West 52nd Street New York, New York 10019 |
TO ATTEND THE ANNUAL MEETING YOU MUST OBTAIN AN ADMISSION TICKET AT WWW.PROXYVOTE.COM
Questions? Please contact us at1-844-318-0137. |
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 atwww.proxyvote.comor 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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— Before You Vote — How to Access the Proxy Materials | ||||||
Proxy Materials Available to VIEW or RECEIVE: | ||||||
NOTICE PROXY STATEMENT ANNUAL REPORT ON FORM10-K | ||||||
How to View Online: | ||||||
Have the information that is printed in the box marked by the arrow (located on the following page) and visit:www.proxyvote.com. | ||||||
How to Request and Receive a PAPER orE-MAIL Copy: | ||||||
If you want to receive a paper ore-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||||||
1)BY INTERNET: www.proxyvote.com | ||||||
2)BY TELEPHONE: 1-800-579-1639 | ||||||
3)BY E-MAIL*: sendmaterial@proxyvote.com | ||||||
* If requesting materials bye-mail, please send a blanke-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to thise-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 29, 2018 to facilitate timely delivery.
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— How To Vote — Please Choose One of the Following Voting Methods | ||||||
| Vote In Person: The stockholder meeting has admission requirements including, but not limited to, the possession of an admission ticket. Please check AMC Networks Inc.‘s Proxy Statement for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | |||||
Vote By Internet: To vote now by Internet, go towww.proxyvote.com.Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Proxies submitted by the Internet must be received by 11:59 p.m., Eastern Daylight Time on June 11, 2018 (June 7, 2018 for participants in the AMC Networks 401(k) Savings Plan, if applicable). | ||||||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | ||||||
Admission Tickets: To attend the stockholder meeting you must have an admission ticket. To obtain an admission ticket, go to www.proxyvote.com or call1-844-318-0137. The deadline to obtain an admission ticket is 5:00 p.m., Eastern Daylight Time on June 5, 2018. For further details, read“How do I attend the 2018 Annual Meeting in person? What do I need to bring?”of the Proxy Statement.
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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. | ||||||||
The Board of Directors recommends you vote FOR the following Director nominees: | ||||||||
1. |
Election of the following nominees as Directors: | |||||||
(01) Jonathan F. Miller |
(04) Carl E. Vogel | |||||||
(02) Leonard Tow | (05) Robert C. Wright | |||||||
(03) David E. Van Zandt | ||||||||
The Board of Directors recommends you vote FOR Proposal 2: | ||||||||
2. |
Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2018 | |||||||
The Board of Directors recommends you vote FOR Proposal 3: | ||||||||
3. |
Approval, on an advisory basis, of the compensation of our Named Executive Officers | |||||||
The Board of Directors recommends you vote FOR THREE YEARS on the following proposal: | ||||||||
4. |
An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers | |||||||
DIRECTIONS TO THE PALEY CENTER FOR MEDIA | ||||||||
The Paley Center for Media is the site of our 2018 Annual Meeting of Stockholders. | ||||||||
The Paley Center for Media is located at 25 West 52nd Street (between Fifth and Sixth Avenues), New York, New York 10019. | ||||||||
BY SUBWAY: | ||||||||
Take any of the following subway lines: E or M to Fifth Avenue and 53rd Street; N or R to 49th Street and Seventh Avenue; 1 to 50th Street and Broadway; B, D, F, or M to 47th-50th Street/Rockefeller Center. The Paley Center is located on 52nd Street (between Fifth and Sixth Avenues). | ||||||||
BY CAR OR TAXI: | ||||||||
From the East: Take I-495 West toward New York/Midtown Tunnel/Manhattan. Take the exit toward 38th-40th Sts./37th St. Turn slight left onto East 37th Street. Take the first right onto 3rd Avenue. Turn left onto East 42nd Street. Turn right onto 6th Avenue/Avenue of the Americas. Turn right onto West 52nd Street. The Paley Center will be on the left. | ||||||||
From the West: TakeNJ-495 East/Lincoln Tunnel toward New York City. Continue onto the Lincoln Tunnel. Take the exit toward Dyer Avenue. Keep left at the fork, follow signs for New York 9A/42nd Street/Uptown/Theater District. Make slight right onto Dyer Avenue. Turn right onto West 42nd Street. Turn left onto Sixth Avenue. Turn right onto West 52nd Street. The Paley Center will be on the left.
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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 |
The Board of Directors recommends you vote FOR Proposal 2:
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2018
The Board of Directors recommends you vote FOR Proposal 3:
3. Approval, on an advisory basis, of the compensation of our Named Executive Officers
The Board of Directors recommends you vote FOR THREE YEARS on the following proposal:
4. An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers
DIRECTIONS TO THE PALEY CENTER FOR MEDIA The Paley Center for Media is the site of our 2018 Annual Meeting of Stockholders. The Paley Center for Media is located at 25 West 52nd Street (between Fifth and Sixth Avenues), New York, New York 10019.
BY SUBWAY: Take any of the following subway lines: E or M to Fifth Avenue and 53rd Street; N or R to 49th Street and Seventh Avenue; 1 to 50th Street and Broadway; B, D, F, or M to 47th-50th Street/Rockefeller Center. The Paley Center is located on 52nd Street (between Fifth and Sixth Avenues).
BY CAR OR TAXI: From the East: TakeI-495 West toward New York/Midtown Tunnel/Manhattan. Take the exit toward 38th-40th Sts./37th St. Turn slight left onto East 37th Street. Take the first right onto 3rd Avenue. Turn left onto East 42nd Street. Turn right onto 6th Avenue/Avenue of the Americas. Turn right onto West 52nd Street. The Paley Center will be on the left.
From the West: TakeNJ-495 East/Lincoln Tunnel toward New York City. Continue onto the Lincoln Tunnel. Take the exit toward Dyer Avenue. Keep left at the fork, follow signs for New York 9A/42nd Street/Uptown/Theater District. Make slight right onto Dyer Avenue. Turn right onto West 42nd Street. Turn left onto Sixth Avenue. Turn right onto West 52nd Street. The Paley Center will be on the left.
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