GCI Liberty (GLIBA) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 11, 2026, and will be held virtually, allowing shareholders to vote and submit questions online.

• GCI Liberty completed a spin-off from Liberty Broadband in July 2025 and reported a record financial year with $1 billion in revenue and 12% OIBDA growth.

• The company emphasizes essential service delivery in Alaska, prudent capital stewardship, and a focus on long-term value creation.

Voting matters and shareholder proposals

• Shareholders will vote on six proposals: election of two directors, ratification of KPMG LLP as auditor, say-on-pay, say-on-frequency (3 years recommended), an amendment waiving jury trials for internal actions, and potential adjournment.

• The board unanimously recommends approval of all proposals and the 3-year frequency for say-on-pay votes.

• Only holders of Series A and B GCI Group common stock may vote; Series C and preferred stockholders are excluded.

Board of directors and corporate governance

• The board consists of six directors divided into three classes, with 67% independence.

• Separate Chairman (John C. Malone) and CEO (Ronald A. Duncan) roles support governance.

• Committees include audit, compensation, executive, and nominating/governance, all with independent members.

• Directors are compensated with a mix of cash and equity, with annual fees and committee-specific compensation.

• Board meetings and executive sessions are held regularly, and stockholders can communicate directly with directors.