Company: LBRDK
Filing Date: 2025-02-27
Form Type: 8-K
Source: 0001104659-25-017821
Chunk: 1

Company: Liberty Broadband Corp
Filing Date: 2025-02-27
Form: 8-K
Item: Item 5.07
Chunk 1
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013 shares of LBRDA, 2,007,705 shares of LBRDB and 7,183,812 shares of LBRDP, in each case, outstanding and entitled
to vote at the Special Meeting. Excluding shares beneficially owned, directly or indirectly, by the Excluded Parties, the aggregate shares
outstanding and entitled to vote at the Special Meeting represented 20,058,998 votes.

The number of votes cast for or against, as well
as the number of abstentions and broker non-votes as to each proposal, are set forth below. Holders of record as of the Record Date of
LBRDA, LBRDB and LBRDP were entitled vote on the proposals as set forth below.

  The Merger Proposal  

The votes under the Majority Vote Approval Standard
(that is, including shares held by the Excluded Parties) were as follows:

  Entitled to Vote         Votes For                      Votes Against                  Abstentions                  Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  LBRDA, LBRDB, LBRDP                     33,866,884                         35,073                       24,498                        

The votes under the MoM Vote Approval Standard
(that is, excluding shares held by the Excluded Parties) were as follows:

  Entitled to Vote         Votes For                      Votes Against                  Abstentions                  Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  LBRDA, LBRDB, LBRDP                     13,331,569                         35,073                       24,498                        

Accordingly, the Merger Proposal was approved
under both the Majority Vote Approval Standard and the MoM Vote Approval Standard.

  The Adjournment Proposal  

  Entitled to Vote         Votes For                      Votes Against                   Abstentions                  Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  LBRDA, LBRDB, LBRDP                     33,290,190                         606,538                       29,727                        

Accordingly, the Adjournment Proposal was approved,
but the meeting was not adjourned prior to the votes on the Merger Proposal.

Item 7.01. Regulation FD Disclosure.