Item 5.07  Submission of Matters to a Vote of Security Holders
On June 16, 2021, Altice USA, Inc. (the "Company") held its 2021 Annual Meeting
of Stockholders ("Annual Meeting") at which the Class A and Class B stockholders
voted together as a single class upon: (i) the election of Patrick Drahi, Gerrit
Jan Bakker, David Drahi, Dexter Goei, Mark Mullen, Dennis Okhuijsen, Charles
Stewart and Raymond Svider to the Company's Board of Directors for one-year
terms; and (ii) the ratification of the appointment of KPMG LLP as the Company's
independent registered public accounting firm for the 2021 fiscal year.
The Class A and Class B stockholders elected all eight eligible director
nominees on which they voted, and approved the ratification of the appointment
of KPMG LLP as the Company's independent registered public accounting firm for
the 2021 fiscal year.
The number of votes cast for, withheld or against and the number of abstentions
and broker non-votes with respect to each matter voted upon, as applicable, are
set forth below. In accordance with the Company's Amended and Restated
Certificate of Incorporation, Class A stockholders have one vote per share and
Class B stockholders have twenty-five votes per share.
No other matters were considered and voted on by the stockholders at the Annual
Meeting.
Proposal 1: Election of Directors
                           For                Against            Abstain         Broker Non-Votes
Patrick Drahi        4,732,372,092         82,228,854           25,958           12,875,019
Gerrit Jan Bakker    4,748,369,212         66,231,055           26,637           12,875,019
David Drahi          4,731,139,906         83,050,052          436,946           12,875,019
Dexter Goei          4,750,619,054         63,981,860           25,990           12,875,019
Mark Mullen          4,738,404,297         76,195,990           26,617           12,875,019
Dennis Okhuijsen     4,748,017,116         66,583,274           26,514           12,875,019
Charles Stewart      4,694,993,199        119,607,188           26,517           12,875,019
Raymond Svider       4,688,767,642        125,774,039           85,223           12,875,019



Proposal 2: Ratification of Appointment of KPMG LLP as Independent Registered
Public Accounting Firm
For:        4,826,238,212
Against:        1,140,309
Abstain:          123,402

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