GCI Liberty stockholders approved director elections, auditor ratification, executive compensation, three-year say-on-pay frequency, and articles amendment waiving jury trials for internal actions at the May 11, 2026 annual meeting; Board accepted Chairman Malone's offer to repurchase Company's 6% LLA stake at cost.
Key takeaways
Stockholders re-elected Richard R. Green (5,509,444 for, 485,491 withheld) and Jedd Gould (5,807,726 for, 187,209 withheld) as Class I directors until 2029.
KPMG LLP ratified as independent auditors for FY 2026 with 6,632,364 votes for.
Say-on-pay advisory proposal approved (4,975,149 for); frequency set to every three years (4,313,477 for 3 years).
Articles amendment waiving jury trials for internal actions approved (5,797,975 for) and filed May 12, 2026.
Board accepted Dr. John C. Malone's offer to buy Company's 6% LLA equity interest at $8.63/share cost, replenishing $107m cash.