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Cablevision Systems Corp/NY, et al. – ‘8-K’ for 5/22/14

On:  Friday, 5/23/14, at 4:19pm ET   ·   For:  5/22/14   ·   Accession #:  891836-14-63   ·   File #s:  1-09046, 1-14764

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/23/14  Cablevision Systems Corp/NY       8-K:5,9     5/22/14    1:86K                                    Sullivan & Cromw..LLP/FA
          CSC Holdings LLC

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report on Form 8-K                          HTML     51K 


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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):
May 22, 2014
 
CABLEVISION SYSTEMS CORPORATION
(Exact name of registrant as specified in its charter)
 
         
Delaware
 
 
No. 11-3415180
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification Number)
         

CSC HOLDINGS
, LLC
(Exact name of registrant as specified in its charter)
 
Delaware
 
No. 1-9046
 
No. 27-0726696
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification Number)

1111 Stewart Avenue
Bethpage, New York
 
11714
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code:  (516) 803-2300
 
 
 N/A
 (Former name or former address, if changed since last report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
 
 

 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(e) At the Annual Meeting of Stockholders (the “Annual Meeting”) of Cablevision Systems Corporation (“Cablevision”), the holders of Cablevision NY Group Class A common stock (“Class A stockholders”) and the holders of Cablevision NY Group Class B common stock (“Class B stockholders”), voting together as a single class, approved Cablevision’s Amended and Restated 2006 Employee Stock Plan (the “Plan”). The Plan is filed as Exhibit 10.1 hereto (incorporated by reference to Exhibit A to Cablevision’s definitive proxy statement, dated April 11, 2014 (the “Proxy Statement”), filed with the Securities and Exchange Commission). For a description of the terms and conditions of the Plan, see “Proposal 3 – Approval of Cablevision Systems Corporation Amended and Restated 2006 Employee Stock Plan” in the Proxy Statement, which description is incorporated herein by reference.
 
Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On May 22, 2014, Cablevision held its Annual Meeting at which (i) the Class A stockholders voted upon the election of Joseph J. Lhota, Thomas V. Reifenheiser, John R. Ryan, Vincent Tese and Leonard Tow to Cablevision’s Board of Directors (“Board”) for one-year terms, (ii) the Class B stockholders voted upon the election of Rand V. Araskog, Edward C. Atwood, Frank J. Biondi, Charles F. Dolan, James L. Dolan, Kathleen M. Dolan, Kristin A. Dolan, Patrick F. Dolan, Thomas C. Dolan, Deborah Dolan-Sweeney, Brian G. Sweeney and Marianne Dolan Weber to the Board for one-year terms; and (iii) the Class A stockholders and the Class B stockholders, voting together as a single class, voted upon (a) the ratification of the appointment of KPMG LLP as Cablevision’s independent registered public accounting firm for the 2014 fiscal year; (b) the approval of the Plan; (c) a non-binding advisory vote to approve executive compensation; (d) a stockholder proposal for a political contributions report; and (e) a stockholder proposal to adopt a recapitalization plan.

The Class A stockholders elected all five director nominees on which they voted, the Class B stockholders elected all twelve director nominees on which they voted, and the Class A stockholders and Class B stockholders approved the ratification of the appointment of KPMG LLP as Cablevision’s independent registered public accounting firm for the 2014 fiscal year, approved the Plan, approved the non-binding advisory vote to approve executive compensation, and did not approve either of the two stockholder proposals. The number of votes cast for, withheld or against and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below. In accordance with Cablevision’s Amended and Restated Certificate of Incorporation, Class A stockholders have one vote per share and Class B stockholders have ten votes per share. Accordingly, the vote counts for the stockholder vote on all matters reflect ten votes with respect to each share of Cablevision NY Group Class B common stock.
 
 
 
 
 
-2-

 
 

 


Proposal 1 – Election of Directors

   
For
   
Withheld
   
Broker
Non-Votes
 
Election of Directors by Class A Stockholders:
                 
Joseph J. Lhota
    162,807,993       12,339,793       20,884,320  
Thomas V. Reifenheiser
    110,119,179       65,028,607       20,884,320  
John R. Ryan
    127,913,929       47,233,857       20,884,320  
Vincent Tese
    104,536,362       70,611,424       20,884,320  
Leonard Tow
    122,923,527       52,224,259       20,884,320  
 
 
   
For
   
Withheld
   
Broker
Non-Votes
 
Election of Directors by Class B Stockholders:
                 
Rand V. Araskog
    541,376,730       0       N/A  
Edward C. Atwood
    541,376,730       0       N/A  
Frank J. Biondi
    541,376,730       0       N/A  
Charles F. Dolan
    541,376,730       0       N/A  
James L. Dolan
    541,376,730       0       N/A  
Kathleen M. Dolan
    541,376,730       0       N/A  
Kristin A. Dolan
    541,376,730       0       N/A  
Patrick F. Dolan
    541,376,730       0       N/A  
Thomas C. Dolan
    541,376,730       0       N/A  
Deborah Dolan-Sweeney
    541,376,730       0       N/A  
Brian G. Sweeney
    541,376,730       0       N/A  
Marianne Dolan Weber
    541,376,730       0       N/A  

Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm

For:
735,499,538
Against:
1,766,492
Abstain:
142,806
Broker Non-Votes:
N/A
 
Proposal 3 – Approval of Cablevision Systems Corporation Amended and Restated 2006 Employee Stock Plan

For:
693,123,843
Against:
23,220,214
Abstain:
180,459
Broker Non-Votes:
20,884,320
 
 
 
 
 
 
 
 
 
 
-3-

 
 

 


Proposal 4 – Non-Binding Advisory Vote to Approve Executive Compensation

For:
641,887,783
Against:
55,495,993
Abstain:
19,140,740
Broker Non-Votes:
20,884,320

Proposal 5 – Stockholder Proposal for a Political Contributions Report

For:
41,947,339
Against:
673,574,837
Abstain:
1,002,340
Broker Non-Votes:
20,884,320

Proposal 6 – Stockholder Proposal to Adopt a Recapitalization Plan

For:
126,282,739
Against:
589,508,837
Abstain:
732,940
Broker Non-Votes:
20,884,320


Item 9.01    Financial Statements and Exhibits.

(d)
Exhibits

 
10.1
Cablevision Systems Corporation Amended and Restated 2006 Employee Stock Plan (previously filed as Exhibit A to Cablevision’s definitive proxy statement on Schedule 14A (File No. 001-14764), filed on April 11, 2014 and incorporated herein by reference)
 
 
 
 
 
 
 
 
 
 
-4-

 
 

 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
CABLEVISION SYSTEMS CORPORATION
 
(Registrant)
   
     
Dated:  May 23, 2014
By:
   
   
Title: Senior Vice President, Controller and Principal Accounting Officer
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
CSC HOLDINGS, LLC
 
(Registrant)
   
     
Dated:  May 23, 2014
By:
   
   
Title: Senior Vice President, Controller and Principal Accounting Officer



 
 
 
 
 
 
-5-




Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:5/23/143,  4,  8-K
For Period End:5/22/143,  4,  DEF 14A
4/11/148-K,  DEF 14A,  DEFA14A
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