ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On
1. Election of Directors. Nominees For Withheld Abstain Broker Non-Votes W. Lance Conn 140,474,412 36,515,040 56,581 4,562,804 Kim C. Goodman 176,156,611 840,952 48,547 4,562,804 Craig A. Jacobson 166,229,151 10,765,218 51,664 4,562,804 Gregory Maffei 138,150,413 38,843,273 52,348 4,562,804 John D. Markley, Jr. 154,497,702 22,474,298 74,035 4,562,804 David C. Merritt 174,115,973 2,879,962 50,171 4,562,804 James E. Meyer 166,148,715 10,845,663 51,656 4,562,804 Steven A. Miron 158,310,152 18,680,673 55,208 4,562,804 Balan Nair 163,337,998 13,655,402 52,708 4,562,804 Michael A. Newhouse 166,057,901 10,936,653 51,480 4,562,804 Mauricio Ramos 159,178,879 17,809,276 57,881 4,562,804 Thomas M. Rutledge 172,385,502 4,183,353 477,255 4,562,804 Eric L. Zinterhofer 144,360,719 32,634,777 50,538 4,562,804 2. Vote to ratify the appointment ofKPMG LLP as the Company's independent public accounting firm. For Against Abstain Broker Non-Votes 179,389,510 2,175,061 48,975 - 3. Vote on the stockholder proposal regarding lobbying activities. For Against Abstain Broker Non-Votes 68,565,290 107,801,422 679,325 4,562,804 4. Vote on the stockholder proposal regarding Chairman of the Board and CEO roles. For Against Abstain Broker Non-Votes 47,832,270 128,805,309 408,458 4,562,804
5. Vote on the stockholder proposal regarding political and electioneering expenditure congruency report.
For Against Abstain Broker Non-Votes 52,928,493 123,452,963 664,583 4,562,804 6. Vote on the stockholder proposal regarding disclosure of greenhouse gas emissions. For Against Abstain Broker Non-Votes 64,852,941 108,264,037 3,929,056 4,562,804
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7. Vote on the stockholder proposal regarding EEO-1 reports.
For Against Abstain Broker Non-Votes 80,315,935 96,257,251 472,849 4,562,804 8. Vote on the stockholder proposal regarding diversity, equity and inclusion reports. For Against Abstain Broker Non-Votes 78,575,310 97,154,425 1,321,007 4,562,804
No other matters were considered and voted on by the stockholders at the annual meeting.
As a result of the votes cast as reported above, the stockholders elected each
nominee as a director of the Company, ratified the appointment of
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit Description 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL
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