Company: LBRDK
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0001611983-25-000017
Chunk: 0

Company: Liberty Broadband Corp
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.07
Chunk 0
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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 May 12, 2025, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Richard R. Green and Sue Ann R. Hamilton to continue serving as Class II members of the Company’s board of directors until the 2028 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, 2025 (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         27,829,824           5,905,927             3,292,160  
  Sue Ann R. Hamilton      28,924,646           4,811,105             3,292,160  

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  
 ────────────────────────────────────────────────────────────────────────
  36,631,771            389,427            6,713      –                 

Accordingly, the auditors ratification proposal was approved.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 14, 2025

  LIBERTY BROADBAND CORPORATION                                           
  By:                                /s/ Katherine C. Jewell              
                                     Name: Katherine C. Jewell            
                                     Title: Vice President and Secretary