0001193125-17-143110.txt : 20170427 0001193125-17-143110.hdr.sgml : 20170427 20170427163104 ACCESSION NUMBER: 0001193125-17-143110 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20170427 DATE AS OF CHANGE: 20170427 EFFECTIVENESS DATE: 20170427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMC Networks Inc. CENTRAL INDEX KEY: 0001514991 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 275403694 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35106 FILM NUMBER: 17789543 BUSINESS ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (212) 324-8500 MAIL ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10001 DEFA14A 1 d356519ddefa14a.htm DEFA14A DEFA14A

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

      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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting of Stockholders to Be Held on June 6, 2017.

   AMC NETWORKS INC.
  
  
  
  

LOGO

AMC NETWORKS INC.

11 PENN PLAZA

NEW YORK, NY 10001

  
  

LOGO     

  
  
  
  
  
  
  
  

 

 

Meeting Information

 

Meeting Type:          Annual Meeting

 

For holders as of:    April 10, 2017

 

Date:   June 6, 2017            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 at 1-844-318-0137.

 

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 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.

 

 

 

See the reverse side of this notice to obtain  proxy materials and voting instructions.

 

 

 


   

—      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

   

 

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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 LOGO (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 5, 2017 (May 31, 2017 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 call 1-844-318-0137. The deadline to obtain an admission ticket is 5:00 p.m., Eastern Daylight Time on May 30, 2017. For further details, read “How do I attend the 2017 Annual Meeting in person? What do I need to bring?” of the Proxy Statement.

 


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 2017

 

 

DIRECTIONS TO THE PALEY CENTER FOR MEDIA

  The Paley Center for Media is the site of our 2017 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:

LOGO     

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.

 

 

 


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    

 

LOGO   

 

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 2017

 

DIRECTIONS TO THE PALEY CENTER FOR MEDIA

The Paley Center for Media is the site of our 2017 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.

 

 

 

 


 

 

 

 

 

 

 

 

 

LOGO

 
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