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 Combined Stock Nominees Gregory B. Maffei 180,238,030 40,287,403 Stephen Kaufer 201,171,971 19,353,462 Jay C. Hoag 162,724,007 57,801,426 Betsy L. Morgan 217,476,602 3,048,831 M. Greg O'Hara 218,661,066 1,864,367 Albert Rosenthaler 193,421,655 27,103,778 Jane Jie Sun 185,693,954 34,831,479 Common Stock Nominees Trynka Shineman Blake 91,059,297 1,466,146 Jeremy Philips 88,297,357 4,228,086 Robert S. Wiesenthal 89,477,157 3,048,286
Accordingly, the nominees were elected to the Company's board of directors.
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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 228,787,931 1,490,465 48,813 0
Accordingly, the appointment of independent registered public accounting firm was ratified.
Proposal 3-Approval of Amendment No. 1 to the Company's 2018 Stock and Annual Incentive Plan. The stockholders voted on Amendment No. 1 to the Company's 2018 Stock and Annual Incentive Plan. The stockholders voted as follows:
Broker For Against Abstain Non-Votes 179,402,672 41,057,893 64,868 9,801,776
Accordingly, Amendment No. 1 to the Company's 2018 Stock and Annual Incentive Plan was approved.
Proposal 4-Advisory Vote on Compensation of Named Executive Officers. The stockholders voted, on an advisory basis, on the compensation of the Named Executive Officers. The stockholders voted as follows:
Broker For Against Abstain Non-Votes 214,967,878 5,478,871 78,684 9,801,776
Accordingly, the compensation of the Named Executive Officers was approved.
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