LIBERTY BROADBAND CORPORATION (NASDAQ:LBRDA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.Submission of Matters to a Vote of Security Holders
At Liberty Broadband Corporations (the Company) annual meeting of
stockholders held on May 24, 2017, the following proposals were
considered and acted upon by the stockholders of the Company: (1)
a proposal to elect John C. Malone and John E. Welsh IIIto
continue serving as Class III members of the Companys board of
directors until the 2020 annual meeting of stockholders or their
earlier resignation or removal; and (2) a proposal to ratify the
selection of KPMG LLP as the Companys independent auditors for
the fiscal year ending December 31, 2017 (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 Companys Board of
Directors
|
Director Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
John C. Malone |
36,346,041 |
8,574,722 |
2,587,730 |
|
John E. Welsh III |
36,768,920 |
8,151,843 |
2,587,730 |
Accordingly, the foregoing nominees were re-elected to the
Companys board of directors.
2. The Auditors Ratification Proposal
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
47,418,081 |
43,759 |
46,653 |
0 |
Accordingly, the auditors ratification proposal was approved.
2
About LIBERTY BROADBAND CORPORATION (NASDAQ:LBRDA)
Liberty Broadband Corporation holds interests in Charter Communications, Inc. (Charter), TruePosition, Inc. (TruePosition) and Time Warner Cable, Inc. (TWC). The Company’s segments include Trueposition, Charter, and Corporate and other. The TruePosition segment includes the operations of TruePosition, a subsidiary of the Company that develops and markets technology for locating wireless phones and other wireless devices on a cellular network, enabling wireless carriers and government agencies to provide public safety E-9-1-1 services domestically and services in support of national security and law enforcement across the world. The Charter segment includes its investment in Charter, a provider of cable services in the United States. Charter provides a range of entertainment, information and communications solutions to residential and commercial customers. Through Spectrum Business, Charter provides scalable broadband communications solutions to business and carrier organizations. LIBERTY BROADBAND CORPORATION (NASDAQ:LBRDA) Recent Trading Information
LIBERTY BROADBAND CORPORATION (NASDAQ:LBRDA) closed its last trading session up +0.51 at 87.13 with 103,698 shares trading hands.
