Liberty Broadband Corp Files 8-K on Shareholder Votes
Ticker: LBRDP · Form: 8-K · Filed: Jun 13, 2024 · CIK: 1611983
| Field | Detail |
|---|---|
| Company | Liberty Broadband Corp (LBRDP) |
| Form Type | 8-K |
| Filed Date | Jun 13, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-k
TL;DR
Liberty Broadband filed an 8-K on shareholder votes, standard corporate update.
AI Summary
Liberty Broadband Corporation filed an 8-K on June 13, 2024, reporting on matters submitted to a vote of security holders as of June 10, 2024. The filing details the company's corporate structure and its principal executive offices located at 12300 Liberty Blvd, Englewood, Colorado.
Why It Matters
This filing provides transparency regarding corporate governance and decisions put forth to Liberty Broadband's shareholders.
Risk Assessment
Risk Level: low — This is a routine corporate filing detailing a vote of security holders, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- Liberty Broadband Corporation (company) — Registrant
- 12300 Liberty Blvd, Englewood, Colorado 80112 (location) — Principal executive offices
- June 10, 2024 (date) — Date of earliest event reported
- June 13, 2024 (date) — Date of report
FAQ
What is the primary purpose of this Form 8-K filing?
The primary purpose of this Form 8-K filing is to report on matters submitted to a vote of security holders of Liberty Broadband Corporation.
When was the earliest event reported in this filing?
The earliest event reported in this filing was on June 10, 2024.
What is the address of Liberty Broadband Corporation's principal executive offices?
The address of Liberty Broadband Corporation's principal executive offices is 12300 Liberty Blvd, Englewood, Colorado 80112.
What is the company's telephone number?
The company's telephone number, including area code, is (720) 875-5700.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 677 words · 3 min read · ~2 pages · Grade level 12.3 · Accepted 2024-06-12 18:36:32
Filing Documents
- lbrda-20240610x8k.htm (8-K) — 55KB
- 0001611983-24-000022.txt ( ) — 211KB
- lbrda-20240610.xsd (EX-101.SCH) — 4KB
- lbrda-20240610_def.xml (EX-101.DEF) — 14KB
- lbrda-20240610_lab.xml (EX-101.LAB) — 20KB
- lbrda-20240610_pre.xml (EX-101.PRE) — 14KB
- lbrda-20240610x8k_htm.xml (XML) — 8KB
07. 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 June 10, 2024, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Julie D. Frist and J. David Wargo to continue serving as Class I members of the Company's board of directors until the 2027 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, 2024 (the " auditors ratification proposal "); (3) a proposal to adopt the Liberty Broadband Corporation 2024 Omnibus Incentive Plan (the " incentive plan proposal "); and (4) a proposal to approve, on an advisory basis, the compensation of the Company's named executive officers as described in the definitive proxy statement relating to the Annual Meeting under the heading "Executive Compensation" (the " say-on-pay 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 Julie D. Frist 27,144,993 8,726,475 2,404,221 J. David Wargo 30,889,814 4,981,654 2,404,221 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 37,935,176 306,247 34,266 – Accordingly, the auditors ratification proposal was approved. 3. The Incentive Plan Proposal Votes For Votes Against Abstentions Broker Non-Votes 34,895,190 940,771 35,507 2,404,221 Accordingly, the incentive plan proposal was approved. 4. The Say-On-Pay Proposal Votes For Votes Against Abstentions Broker Non-