Qurate Retail Files 8-K on Shareholder Vote Matters

TL;DR

QRATE shareholders are voting on something important, filing shows.

AI Summary

On June 10, 2024, Qurate Retail, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing indicates that the company is seeking approval from its shareholders on certain proposals. Specific details regarding the nature of the vote or the proposals were not elaborated upon in the provided excerpt.

Why It Matters

This filing signals that Qurate Retail is engaging its shareholders in decision-making processes, which could impact corporate governance and future strategic directions.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain immediate financial or operational risks.

Key Numbers

• 001-33982 — Commission File Number (Identifies Qurate Retail, Inc. with the SEC.)
• 84-1288730 — I.R.S. Employer Identification Number (Tax identification number for Qurate Retail, Inc.)

Key Players & Entities

• Qurate Retail, Inc. (company) — Registrant
• June 10, 2024 (date) — Date of earliest event reported
• 001-33982 (company) — Commission File Number
• 84-1288730 (company) — I.R.S. Employer Identification Number

FAQ

Filing Documents

• qrtea-20240610x8k.htm (8-K) — 53KB
• 0001355096-24-000030.txt ( ) — 236KB
• qrtea-20240610.xsd (EX-101.SCH) — 5KB
• qrtea-20240610_def.xml (EX-101.DEF) — 14KB
• qrtea-20240610_lab.xml (EX-101.LAB) — 15KB
• qrtea-20240610_pre.xml (EX-101.PRE) — 14KB
• qrtea-20240610x8k_htm.xml (XML) — 8KB

07. Submission of Matters to a Vote of Security Holders

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 June 10, 2024 (the " Annual Meeting "), the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Richard N. Barton, David Rawlinson II and Gregory B. Maffei to continue serving as Class II members of the Company's board of directors until the 2027 annual meeting of stockholders or their earlier resignation or removal; (2) a proposal to ratify the selection of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 (the " auditors ratification proposal "); and (3) a proposal to approve, on an advisory basis, the compensation of the Company's named executive officers as described in the definitive proxy statement relating to the Annual Meeting under the heading "Executive Compensation" (the " say-on-pay 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 197,482,275 133,407,512 67,108,929 David Rawlinson II 314,165,865 16,723,922 67,108,929 Gregory B. Maffei 262,506,599 68,383,188 67,108,929 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 385,068,240 12,485,603 444,873 – Accordingly, the auditors ratification proposal was approved. 3. The Say-On-Pay Proposal Votes For Votes Against Abstentions Broker Non-Votes 280,016,370 50,006,226 867,191 67,108,929 Accordingly, the say-on-pay proposal was approved. 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amen

View Full Filing

View this 8-K filing on SEC EDGAR