UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 25, 2016
LIBERTY BROADBAND CORPORATION
(Exact name of registrant as specified in its charter)
|
Delaware |
001-36713
|
47-1211994
|
|
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
12300 Liberty Blvd.
Englewood, Colorado 80112
(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: (720) 875-5700
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 25, 2016, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Gregory B. Maffei and Richard R. Green to continue serving as Class II members of the Company’s board of directors until the 2019 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, 2016 (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 |
|
Gregory B. Maffei |
42,352,302 |
899,899 |
3,344,602 |
|
Richard R. Green |
40,405,528 |
2,846,673 |
3,344,602 |
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 |
|
46,545,440 |
18,265 |
33,098 |
— |
Accordingly, the auditors ratification proposal was approved.
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 1, 2016
LIBERTY BROADBAND CORPORATION
By: /s/ Wade Haufschild______
Name: Wade Haufschild
Title: Vice President