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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