Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
As described in Item 5.07 below, on
Item 5.07 Submission of Matters to a Vote of Security Holders
On
The voting results from the Annual Meeting, including 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 the Company's Amended and Restated Certificate of Incorporation, Class A stockholders have one vote per share and Class B stockholders have twenty-five votes per share.
No other matters were considered and voted on by the stockholders at the Annual Meeting.
Proposal 1: Election of Directors
For Against Abstain Broker Non-Votes Patrick Drahi 4,676,166,570 105,622,527 1,534,748 18,095,361 Gerrit Jan Bakker 4,687,718,511 94,071,202 1,534,132 18,095,361 David Drahi 4,676,990,462 104,798,930 1,534,453 18,095,361 Dexter Goei 4,685,382,466 96,396,227 1,545,152 18,095,361 Mark Mullen 4,674,378,425 107,398,732 1,546,688 18,095,361 Dennis Okhuijsen 4,687,255,729 94,522,981 1,545,135 18,095,361 Susan Schnabel 4,700,932,302 80,857,285 1,534,258 18,095,361 Charles Stewart 4,690,734,399 91,054,969 1,534,477 18,095,361 Raymond Svider 4,650,725,316 131,064,399 1,534,130 18,095,361
Proposal 2: Approval of the Compensation of Executive Officers
For Against Abstain Broker Non-Votes 4,638,072,510 142,858,350 2,392,985 18,095,361
Proposal 3: Approval of the Amendment to the
For Against Abstain Broker Non-Votes 4,663,816,982 117,194,380 2,312,483 18,095,361
Proposal 4: Ratification of Appointment of
For Against Abstain Broker Non-Votes 4,794,250,542 6,438,353 730,311 -
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