8-K
filed June 9, 2023, 7:59 PM ET
ticker QVCGA
CIK 0001355096
other
confidence high
sentiment neutral
materiality 0.50
Qurate Retail stockholders approve reverse stock split, re-elect directors at 2023 annual meeting
QVC Group, Inc.
- Reverse stock split of Series A and B common stock at ratio 1:2 to 1:20 approved (401,995,770 for, 6,875,291 against).
- Class I directors Fiona P. Dias, Evan D. Malone, and Larry E. Romrell re-elected with substantial votes for.
- Ratification of KPMG LLP as independent auditor for FY2023 approved (395,237,656 for, 14,053,985 against).
- Advisory say-on-pay proposal approved (317,548,025 for, 45,918,723 against).
- Advisory say-on-frequency set at every one year (219,128,033 for 1 year).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QVC Group, Inc. shareholders approved Ratification of selection of KPMG LLP as independent auditors at the 2023-06-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
The Auditors Ratification Proposal Votes For Votes Against Abstentions Broker Non-Votes 395,237,656 14,053,985 586,175 –
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QVC Group, Inc. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-06-06 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
The Say-On-Frequency Proposal 1 Year 2 Years 3 Years Abstentions 219,128,033 351,271 144,387,350 981,107
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QVC Group, Inc. shareholders approved Election of Class I directors: Fiona P. Dias, Evan D. Malone, and Larry E. Romrell at the 2023-06-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Election of the following Nominees to the Company’s Board of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes Fiona P. Dias 273,743,801 91,103,960 45,030,055 Evan D. Malone 305,885,862 58,961,899 45,030,055 Larry E. Romrell 296,877,080 67,970,681 45,030,055
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QVC Group, Inc. shareholders approved Advisory vote to approve executive compensation at the 2023-06-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
The Say-On-Pay Proposal Votes For Votes Against Abstentions Broker Non-Votes 317,548,025 45,918,723 1,381,013 45,030,055
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
QVC Group, Inc. shareholders approved Proposal to approve amendment to Restated Certificate of Incorporation to effect a reverse stock split at the 2023-06-06 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
The Reverse Stock Split Proposal Votes For Votes Against Abstentions Broker Non-Votes 401,995,770 6,875,291 1,006,755 –
View on SEC.gov
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