Optimum Communications Inc.

06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:31

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
On June 10, 2026, Optimum Communications, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's Class A and Class B stockholders voted together as a single class on the following proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the SEC on April 30, 2026: (i) the election of Patrick Drahi, David Drahi, Dexter Goei, Dennis Mathew, Mark Mullen, Dennis Okhuijsen, Susan Schnabel, Charles Stewart and Raymond Svider to the Company's Board of Directors for one-year terms; and (ii) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.
The voting results for each proposal, including the number of votes cast for and against, as well as abstentions and broker non-votes, as applicable, are set forth below. In accordance with the Company's Amended and Restated Certificate of Incorporation, Class A stockholders have one vote per share and Class B stockholders have twenty-five votes per share.
No other matters were considered and voted on by the stockholders at the Annual Meeting.
Proposal 1: Election of Directors
For
Against
Abstain
Broker Non-Votes
Patrick Drahi
4,674,166,959 76,168,266 4,950,523 52,469,525
David Drahi
4,625,140,530 125,194,710 4,950,508 52,469,525
Dexter Goei
4,658,485,139 91,848,943 4,951,666 52,469,525
Dennis Mathew
4,668,277,398 82,059,646 4,948,704 52,469,525
Mark Mullen
4,649,822,034 100,513,625 4,950,089 52,469,525
Dennis Okhuijsen
4,672,461,587 77,844,777 4,979,384 52,469,525
Susan Schnabel
4,675,189,058 75,121,452 4,975,238 52,469,525
Charles Stewart
4,625,374,992 124,929,941 4,980,815 52,469,525
Raymond Svider
4,623,594,038 126,718,405 4,973,305 52,469,525
Proposal 2: Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm
For
Against
Abstain
Broker Non-Votes
4,786,138,349 10,333,164 11,283,760
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