secwatch / observer
8-K filed June 16, 2023, 7:59 PM ET ticker AMCX CIK 0001514991
other material confidence high sentiment neutral materiality 0.15

AMC Networks stockholders elect directors, ratify KPMG, approve say-on-pay

AMC Global Media Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMC Global Media Inc. shareholders rejected Stockholder proposal recommending adoption of a policy on executive stock retention at the 2023-06-15 meeting.

Outcome
failed
Meeting
2023-06-15
Exact text from the filing
The Company’s Class A stockholders and Class B stockholders, voting together as a single class, did not approve a stockholder proposal recommending that the Company adopt a policy on executive stock retention. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 9,146,531 129,890,935 186,492 2,864,130
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMC Global Media Inc. shareholders approved Advisory (non-binding) approval of compensation of Named Executive Officers at the 2023-06-15 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
The Company’s Class A stockholders and Class B stockholders, voting together as a single class, approved, on an advisory basis (non-binding), the compensation of the Company’s Named Executive Officers. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 120,665,696 18,459,874 98,388 2,864,130
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMC Global Media Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal 2023 at the 2023-06-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
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 2023 fiscal year. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 141,679,209 400,255 8,624 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMC Global Media Inc. shareholders approved Election of Directors at the 2023-06-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
The Company’s Class A stockholders elected the five directors listed below to the Board of Directors, each for a one-year term. The votes regarding this proposal were as follows: For Withheld Broker Non-Votes Matthew C. Blank 23,329,316 1,341,272 2,864,130 Joseph M. Cohen 14,020,415 10,650,173 2,864,130 Debra G. Perelman 23,518,145 1,152,443 2,864,130 Leonard Tow 4,741,112 19,929,476 2,864,130 Carl E. Vogel 13,886,439 10,784,149 2,864,130 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: For Withheld Aidan J. Dolan 114,533,370 0 Charles F. Dolan 114,533,370 0 James L. Dolan 114,533,370 0 Patrick F. Dolan 114,533,370 0 Thomas C. Dolan 114,533,370 0 Brian G. Sweeney 114,533,370 0 Vincent Tese 114,533,370 0 Marianne Dolan Weber 114,533,370 0
View on SEC.gov

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AMC Global Media Inc. filing history →

Source: SEC EDGAR
accession 0001514991-23-000027
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