Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 2, 2022, we held our 2022 Annual Meeting of Stockholders (the "2022
Annual Meeting"). At the 2022 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 18, 2022 in connection with the 2022
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 2022 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 3,339,327,400 96,596,282 175,594,166
Eddy W. Hartenstein 3,417,044,909 18,878,773 175,594,166
Robin P. Hickenlooper 3,339,466,656 96,457,026 175,594,166
James P. Holden 3,417,224,356 18,699,326 175,594,166
Gregory B. Maffei 3,315,816,402 120,107,280 175,594,166
Evan D. Malone 3,403,519,701 32,403,981 175,594,166
James E. Meyer 3,341,497,117 94,426,565 175,594,166
Jonelle Procope 3,402,635,503 33,288,179 175,594,166
Michael Rapino 3,421,191,263 14,732,419 175,594,166
Kristina M. Salen 3,427,405,098 8,518,584 175,594,166
Carl E. Vogel 3,368,403,103 67,520,579 175,594,166
Jennifer C. Witz 3,418,372,746 17,550,936 175,594,166
David M. Zaslav 3,362,211,805 73,711,877 175,594,166
Item 2 - Ratification of Appointment of KPMG LLP as Our Independent Registered
Public Accountants for 2022
The holders of our common stock ratified the appointment of KPMG LLP as our
independent registered public accountants for 2022.
Votes Cast For Votes Cast Against Abstentions
3,601,852,533 6,689,029 2,976,286
2
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