Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 3, 2021, we held our 2021 Annual Meeting of Stockholders (the "2021
Annual Meeting"). At the 2021 Annual Meeting, stockholders voted on the matters
disclosed in our Definitive Proxy Statement on Schedule 14A filed with the
Securities and Exchange Commission on April 20, 2021 in connection with the 2021
Annual Meeting. The final voting results for the matters submitted to a vote of
stockholders are as follows:
Item 1 - Election of Directors
At the 2021 Annual Meeting, the holders of our common stock elected the persons
listed below as directors.
Votes Cast For Votes Withheld Broker Non-Votes
David A. Blau 3,480,191,332 36,666,816 283,015,615
Eddy W. Hartenstein 3,497,944,336 18,913,812 283,015,615
Robin P. Hickenlooper 3,478,583,180 38,274,968 283,015,615
James P. Holden 3,499,303,030 17,555,118 283,015,615
Gregory B. Maffei 3,314,115,105 202,743,043 283,015,615
Evan D. Malone 3,480,052,609 36,805,539 283,015,615
James E. Meyer 3,359,863,102 156,995,046 283,015,615
Jonelle Procope 3,489,941,845 26,916,303 283,015,615
Michael Rapino 3,499,190,784 17,667,364 283,015,615
Kristina M. Salen 3,502,894,561 13,963,587 283,015,615
Carl E. Vogel 3,487,503,160 29,354,988 283,015,615
Jennifer C. Witz 3,496,398,379 20,459,769 283,015,615
David M. Zaslav 3,308,107,800 208,750,348 283,015,615
Item 2 - Ratification of Appointment of KPMG LLP as Our Independent Registered
Public Accountants for 2021
The holders of our common stock ratified the appointment of KPMG LLP as our
independent registered public accountants for 2021.
Votes Cast For Votes Cast Against Abstentions
3,788,681,279 7,603,945 3,588,539
2
© Edgar Online, source Glimpses