Liberty Broadband (LBRDA) AGM 2024 summary

Opening remarks and agenda

• Chairman welcomed stockholders and introduced the company secretary to outline meeting procedures.

• Rules of conduct for the virtual meeting were explained, and only stockholders could ask questions.

Board and executive committee updates

• Julie Frist and J. David Wargo were nominated to continue as Class I board members until the 2027 annual meeting.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of KPMG as auditors, adoption of the 2024 Omnibus Incentive Plan, and advisory approval of executive compensation.

• No questions were received from stockholders on any of the proposals.