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. )
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¨ Preliminary Proxy Statement
¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
þ Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12
AMC Networks Inc. | ||||
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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 8, 2016.
Before You Vote How to Access the Proxy Materials | ||||||
Proxy Materials Available to VIEW or RECEIVE: | ||||||
NOTICE PROXY STATEMENT ANNUAL REPORT ON FORM 10-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. | ||||||
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If you want to receive a paper or e-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: | ||||||
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How To Vote Please Choose One of the Following Voting Methods | ||||||
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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 to www.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 7, 2016 (June 3, 2016 for participants in the AMC Networks 401(k) Savings Plan, The Madison Square Garden Company 401(k) Savings Plan, or the Cablevision 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 call 1-844-318-0137. The deadline to obtain an admission ticket is 5:00 p.m., Eastern Daylight Time on May 31, 2016. For further details, read How do I attend the 2016 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. |
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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 |
(04) Carl E. Vogel |
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(02) Leonard Tow |
(05) Robert C. Wright |
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(03) David E. Van Zandt |
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The Board of Directors recommends you vote FOR Proposals 2, 3 and 4: | ||||||||
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Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2016 | |||||||
3. |
Approval of the Companys 2016 Employee Stock Plan | |||||||
4. |
Approval of the Companys 2016 Executive Cash Incentive Plan | |||||||
DIRECTIONS TO THE PALEY CENTER FOR MEDIA | ||||||||
The Paley Center for Media is the site of our 2016 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 St.s/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: Take NJ-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 |
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The Board of Directors recommends you vote FOR Proposals 2, 3 and 4:
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2016
3. Approval of the Companys 2016 Employee Stock Plan
4. Approval of the Companys 2016 Executive Cash Incentive Plan
DIRECTIONS TO THE PALEY CENTER FOR MEDIA The Paley Center for Media is the site of our 2016 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 St.s/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: Take NJ-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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