LIBERTY BROADBAND CORPORATION (NASDAQ:LBRDA) Files An 8-K Submission of Matters to a Vote of Security Holders

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LIBERTY BROADBAND CORPORATION (NASDAQ:LBRDA) Files An 8-K Submission of Matters to a Vote of Security Holders

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 Corporation’s (the “Company”) annual meeting of stockholders held on May 23, 2019, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Richard R. Green and Gregory B. Maffei to continue serving as Class II members of the Company’s board of directors until the 2022 annual meeting of stockholders or their earlier resignation or removal; (2) a proposal to ratify the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2019 (the “auditors ratification proposal”); and (3) a proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan (the “incentive plan 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

Accordingly, the foregoing nominees were re-elected to the Company’s board of directors.

2. The Auditors Ratification Proposal

Accordingly, the auditors ratification proposal was approved.

3. The Incentive Plan Proposal

Accordingly, the incentive plan proposal was approved.

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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.