Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of
Proposal 1-Election of Directors. The stockholders voted on the election of ten directors of the Company, seven of whom were elected by holders of common stock and Class B common stock voting together as a single class ("Combined Stock Nominees"), and three of whom were elected by holders of common stock only ("Common Stock Nominees"), each to serve for a one-year term from the date of his or her election and until such director's successor is elected or until such director's earlier resignation or removal. Stockholders voted as follows:
Nominee FOR WITHHELD BROKER NON-VOTES Combined Stock Nominees Gregory B. Maffei 186,380,201 33,650,102 11,825,659 Stephen Kaufer 186,516,526 33,513,777 11,825,659 Jay C. Hoag 163,623,180 56,407,123 11,825,659 Betsy L. Morgan 217,553,301 2,477,002 11,825,659 M. Greg O'Hara 163,632,749 56,397,554 11,825,659 Albert E. Rosenthaler 196,894,751 23,135,552 11,825,659 Jane Jie Sun 175,050,406 44,979,897 11,825,659 Common Stock Nominees Trynka Shineman Blake 90,100,629 1,929,684 11,825,659 Jeremy Philips 83,685,523 8,344,790 11,825,659 Robert S. Wiesenthal 83,641,981 8,388,332 11,825,659
Accordingly, the foregoing nominees were elected to the Company's board of directors.
Proposal 2-Ratification of Appointment of Independent Registered Public
Accounting Firm. The stockholders voted on the ratification of the appointment
of
Broker For Against Abstain Non-Votes 231,238,400 560,591 56,971 0
Accordingly, the appointment of independent registered public accounting firm was ratified.
1
--------------------------------------------------------------------------------
© Edgar Online, source