Item 5.07 Submission of Matters to a Vote of Security Holders

On June 4, 2020, we held our 2020 Annual Meeting of Stockholders (the "2020 Annual Meeting"). At the 2020 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 21, 2020 in connection with the 2020 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 2020 Annual Meeting, the holders of our common stock elected the persons listed below as directors.



                        Votes Cast For Votes Withheld Broker Non-Votes

Joan L. Amble           3,719,958,674    9,467,328      466,034,358
George W. Bodenheimer   3,713,128,531    16,297,471     466,034,358
Mark D. Carleton        3,531,830,261   197,595,741     466,034,358
Eddy W. Hartenstein     3,718,042,888    11,383,114     466,034,358
James P. Holden         3,706,053,561    23,372,441     466,034,358
Gregory B. Maffei       3,454,199,961   275,226,041     466,034,358
Evan D. Malone          3,691,788,757    37,637,245     466,034,358
James E. Meyer          3,696,616,006    32,809,996     466,034,358
James F. Mooney         3,652,461,194    76,964,808     466,034,358
Michael Rapino          3,722,936,576    6,489,426      466,034,358
Kristina M. Salen       3,723,590,837    5,835,165      466,034,358
Carl E. Vogel           3,555,384,518   174,041,484     466,034,358
David M. Zaslav         3,457,048,920   272,377,082     466,034,358


Item 2 - Advisory Vote on Executive Compensation

The holders of our common stock approved, in a non-binding advisory vote, the compensation paid to our named executive officers as disclosed in the Proxy Statement.



Votes Cast For   Votes Cast Against   Abstentions   Broker Non-Votes
3,650,956,516        74,040,302        4,429,184      466,034,358



Item 3 - Ratification of Appointment of KPMG LLP as Our Independent Registered Public Accountants for 2020

The holders of our common stock ratified the appointment of KPMG LLP as our independent registered public accountants for 2020.



Votes Cast For   Votes Cast Against   Abstentions
4,168,249,300        20,602,688        6,608,372





--------------------------------------------------------------------------------

© Edgar Online, source Glimpses