UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 June 6, 2023, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Gregg L. Engles, John C. Malone and John E. Welsh III to continue serving as Class III members of the Company’s board of directors until the 2026 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, 2023 (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 |
Gregg L. Engles | 29,242,277 | 5,689,331 | 2,764,393 |
John C. Malone | 30,704,654 | 4,226,954 | 2,764,393 |
John E. Welsh III | 26,613,512 | 8,318,096 | 2,764,393 |
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 |
37,421,240 | 249,598 | 25,163 | – |
Accordingly, the auditors ratification proposal was approved.
2
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: June 7, 2023
LIBERTY BROADBAND CORPORATION | ||
By: | /s/ Wade Haufschild | |
Name: Wade Haufschild | ||
Title: Senior Vice President | ||
3
N-2 |
Jun. 06, 2023 |
|---|---|
| Cover [Abstract] | |
| Entity Central Index Key | 0001611983 |
| Amendment Flag | false |
| Securities Act File Number | 001-36713 |
| Document Type | 8-K |
| Entity Registrant Name | LIBERTY BROADBAND CORPORATION |
| Entity Address, Address Line One | 12300 Liberty Blvd. |
| Entity Address, City or Town | Englewood |
| Entity Address, State or Province | CO |
| Entity Address, Postal Zip Code | 80112 |
| City Area Code | 720 |
| Local Phone Number | 875-5700 |
| Entity Emerging Growth Company | false |