There is no change to the items of business to be addressed at the Annual Meeting, which are described in the proxy materials previously made available to the Company’s stockholders. As described in those proxy materials, the Board of Directors fixed the close of business on
Whether or not you plan to attend the Annual Meeting, the Company urges stockholders to vote and submit your proxy in advance of the Annual Meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and format and may continue to be used to vote your shares in connection with the Annual Meeting.
How to Attend the Annual Meeting
The Annual Meeting will be held on
An admission ticket is required if you desire to attend the Annual Meeting.
To be admitted to the Annual Meeting, you must have been a stockholder at the close of business on the Record Date or be the legal proxy holder or qualified representative of a stockholder, and bring with you your admission ticket and a valid government-issued photo identification card (federal, state or local), such as a driver’s license or passport. Persons without an admission ticket and proper identification may be denied admission to the Annual Meeting.
To obtain an admission ticket, go to www.proxyvote.com or call (844) 318-0137. You will need to enter your 16-digit control number, which can be found on your Notice of Internet Availability of Proxy Materials, voter instruction form and proxy card. The deadline to obtain an admission ticket is
Please note that you will need your ticket to be admitted to the Annual Meeting whether you vote before or at the Annual Meeting, and regardless of whether you are a registered or beneficial stockholder. If you are attending the Annual Meeting as a proxy or qualified representative for a stockholder, you will need to bring your legal proxy or authorization letter, in addition to your admission ticket and valid government-issued photo identification card.
Registration will begin at
Stockholders must provide advance written notice to the Company if they intend to have a legal proxy (other than the persons appointed as proxies on the Company’s proxy card) or qualified representative attend the Annual Meeting on their behalf. The notice must include the name and address of the legal proxy or qualified representative and must be received by
Please note that cameras, video and audio recording equipment and other similar electronic devices, as well as large bags (including large handbags and briefcases) and packages will need to be checked at the door. Additionally, the Company may impose additional restrictions on items that must be checked at the door as well as the conduct of the Annual Meeting. To ensure the safety of all persons, attendees and bags will be subject to screening, including the use of x-ray screening where available, and may also be subject to additional security inspections. In order to attend the Annual Meeting, you will need to present one of three options for entry: proof of full COVID-19 vaccination at least 14 days prior to the Annual Meeting, a negative antigen COVID-19 test taken within 6 hours of the Annual Meeting, or a negative PCR COVID-19 test taken within 72 hours of the Annual Meeting, in each case with a government-issued photo ID matching the name on your documentation and the name on your admission ticket. Upon arrival, in addition to providing the foregoing documentation, you will complete a health screening that includes a contactless temperature check that must register below 100.4 degrees. Guests that do not provide proof of full vaccination are required to maintain at least a six-foot distance from other attendees and wear a face covering while attending the Annual Meeting. We are following evolving guidance and protocols issued by
Requests for admission tickets will be processed in the order received. Please note that seating is limited, and requests for tickets will be handled on a first-come, first-served basis.
For further information regarding the matters to be acted upon at the Annual Meeting, please carefully read the proxy materials. The Company makes proxy materials available to its stockholders on the Internet. You can access proxy materials and vote your shares as described in the Company’s previously filed proxy materials.
Contacts Investor Relations
Nicholas Seibert(646) 740-5749 email@example.com Corporate Communications Georgia Juvelis(917) 542-6390 firstname.lastname@example.org
Source: AMC Networks Inc.