Item 5.07. Submission of Matters to a Vote of Security Holders

At Qurate Retail, Inc.'s (the "Company") annual meeting of stockholders held on May 25, 2021, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Richard N. Barton, Michael A. George and Gregory B. Maffei to continue serving as Class II members of the Company's board of directors until the 2024 annual meeting of stockholders or their earlier resignation or removal; and (2) a proposal to ratify the selection of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2021 (the "auditors ratification proposal"). The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal are set forth below.

1. Election of the following Nominees to the Company's Board of Directors

Director Nominee Votes For Votes Withheld Broker Non-Votes Richard N. Barton 412,940,309 198,061,141 26,811,286 Michael A. George 594,083,415 16,918,035 26,811,286 Gregory B. Maffei 493,451,659 117,549,791 26,811,286

Accordingly, the foregoing nominees were re-elected to the Company's board of directors.

2. The Auditors Ratification Proposal

Votes For Votes Against Abstentions Broker Non-Votes 616,523,680 21,022,018 267,038 -

Accordingly, the auditors ratification proposal was approved.







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