Item 5.07. Submission of Matters to a Vote of Security Holders
At Liberty Broadband Corporation's (the "Company") annual meeting of
stockholders held on June 14, 2022 (the "Annual Meeting"), the following
proposals were considered and acted upon by the stockholders of the Company: (1)
a proposal to elect Richard R. Green, Sue Ann R. Hamilton and Gregory B. Maffei
to continue serving as Class II members of the Company's board of directors
until the 2025 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, 2022 (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 R. Green 34,951,990 8,376,999 3,276,100
Sue Ann R. Hamilton 35,009,556 8,319,433 3,276,100
Gregory B. Maffei 37,921,739 5,407,250 3,276,100
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
46,296,094 269,635 39,360
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Accordingly, the auditors ratification proposal was approved.
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