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 19, 2020, 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 III to continue serving as Class III members of the Company's board of directors until the 2023 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, 2020 (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 John C. Malone 39,568,405 6,192,599 2,553,876 John E. Welsh III 40,789,262 4,971,742 2,553,876

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 48,269,030 18,941 26,909

           -

Accordingly, the auditors ratification proposal was approved.







                                       2

© Edgar Online, source Glimpses