QVC Group, Inc 8-K, filed May 27, 2021
QVC Group, Inc. (QVCAQ)
About this 8-K
QVC Group, Inc filed this 8-K on May 27, 2021, reporting on events of May 25, 2021.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07. Submission of Matters to a Vote of Security Holders
At Qurate Retail, Inc.’s (the “Company”) annual meeting of stockholders held on May 25, 2021, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Richard N. Barton, Michael A. George and Gregory B. Maffei to continue serving as Class II members of the Company’s board of directors until the 2024 annual meeting of stockholders or their earlier resignation or removal; and (2) a proposal to ratify the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2021 (the “auditors ratification proposal”). The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal are set forth below.
1. Election of the following Nominees to the Company’s Board of Directors
Director Nominee | Votes For | Votes Withheld | Broker Non-Votes |
Richard N. Barton | 412,940,309 | 198,061,141 | 26,811,286 |
Michael A. George | 594,083,415 | 16,918,035 | 26,811,286 |
Gregory B. Maffei | 493,451,659 | 117,549,791 | 26,811,286 |
Accordingly, the foregoing nominees were re-elected to the Company’s board of directors.
2. The Auditors Ratification Proposal
Votes For | Votes Against | Abstentions | Broker Non-Votes |
616,523,680 | 21,022,018 | 267,038 | – |
Accordingly, the auditors ratification proposal was approved.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 27, 2021
| QURATE RETAIL, INC. | |
| | |
| | |
| By: | /s/ Wade Haufschild |
| | Name: Wade Haufschild |
| | Title: Senior Vice President |
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