ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On
1. Election of Directors. Nominees For Against Abstain Broker Non-Votes W. Lance Conn 145,089,481 10,189,344 54,103 5,040,592 Kim C. Goodman 153,726,424 1,556,059 50,445 5,040,592 Craig A. Jacobson 143,272,057 12,004,166 56,705 5,040,592 Gregory Maffei 123,223,997 32,057,887 51,044 5,040,592 John D. Markley, Jr. 126,762,842 28,436,327 133,759 5,040,592 David C. Merritt 151,929,190 3,343,829 59,909 5,040,592 James E. Meyer 143,946,664 11,332,414 53,850 5,040,592 Steven A. Miron 150,628,603 4,653,257 51,068 5,040,592 Balan Nair 139,195,038 16,085,457 52,433 5,040,592 Michael A. Newhouse 143,943,822 11,338,586 50,520 5,040,592 Mauricio Ramos 150,995,379 4,285,291 52,258 5,040,592 Thomas M. Rutledge 149,253,694 6,019,506 59,728 5,040,592 Eric L. Zinterhofer 141,298,979 13,980,976 52,973 5,040,592 2. Approval, on an advisory basis, of executive compensation. For Against Abstain Broker Non-Votes 109,991,737 45,231,472 109,719 5,040,592 3. Advisory vote on the frequency of holding an advisory vote on executive compensation. 3 Years 2 Years 1 Year Abstain Broker Non-Votes 79,110,674 75,801 76,090,242 56,211 5,040,592 4. Vote to ratify the appointment ofKPMG LLP as the Company's independent public accounting firm. For Against Abstain Broker Non-Votes 157,151,089 3,147,015 75,416 - 5. Vote on the stockholder proposal regarding lobbying activities. For Against Abstain Broker Non-Votes 49,400,680 105,638,020 294,228 5,040,592
No other matters were considered and voted on by the stockholders at the annual meeting.
As a result of the votes cast as reported above, the stockholders elected each
nominee as a director of the Company, approved the Company's executive
compensation, voted in favor of a triennial vote on executive compensation,
ratified the appointment of
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approve the stockholder proposal regarding lobbying activities. The Board of
Directors took into consideration the results of the advisory vote on Item 3,
above, approved a triennial vote on executive compensation and referred the
frequency of holding an advisory vote on executive compensation to the
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit Description 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL
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