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
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Accordingly, the auditors ratification proposal was approved.
2© Edgar Online, source Glimpses
LIBERTY BROADBAND CORPORATION 
