Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Stockholders elected each of the Company's six nominees for director, three elected by the holders of shares of our Series A common stock and Series B common stock voting together as a single class, and three elected by the holders of shares of our Series A-1 convertible participating preferred stock voting separately as a class, as set forth below:
Director Nominees Elected by Holders of Shares of Series A Common Stock and
Series B Common Stock as Class III Directors Name Votes For Votes Withheld Broker Non-Votes Robert R. Bennett 135,148,081 47,314,852 17,051,115 John C. Malone 118,950,577 63,512,356 17,051,115 David M. Zaslav 146,187,137 36,275,796 17,051,115 Director Nominees Elected by Holders of Series A-1 Convertible Participating Preferred Stock Name Votes For Votes Withheld Broker Non-Votes S. Decker Anstrom 7,852,582 0 0 Robert J. Miron 7,852,582 0 0 Steven A. Miron 7,852,582 0 0
2. Stockholders ratified the selection of
Votes For Votes Against Abstentions 267,588,121.00 2,192,140.00 407,029.00
3. Stockholders approved the advisory resolution on 2019 named executive officer compensation, as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes 153,741,433 98,815,485 579,257 17,051,115
4. Stockholders did not approve the stockholder proposal regarding simple majority vote, as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes 71,777,067 180,496,529 862,579 17,051,115
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Item 9.01. Financial Statements and Exhibits
Inline XBRL Instance Document - the instance document does not appear in the 101 Interactive Date File because its XBRL tags are embedded within the Inline XBRL document 104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
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