{"url_path":"/sec/glibk/8-k/2026-05-13/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-13","source_url":"https://www.sec.gov/Archives/edgar/data/2057463/0001104659-26-059560-index.html","accession_number":"0001104659-26-059560","cik":"0002057463","ticker":"GLIBA","issuer_name":"Liberty Capital Corp/NV","edgar_url":"https://www.sec.gov/Archives/edgar/data/2057463/0001104659-26-059560-index.html","primary_entity_key":"0002057463","primary_entity_name":"GCI Liberty, Inc."},"word_count":691,"has_tables":true,"body_markdown":"** **\n\n**Item 5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nAt GCI Liberty, Inc.’s (the “Company”)\nannual meeting of stockholders held on May 11, 2026 (the “Annual Meeting”), the following proposals were considered and acted\nupon by the stockholders of the Company: (1) a proposal to elect Richard R. Green and Jedd Gould to continue serving as Class I members\nof the Company’s Board of Directors until the 2029 annual meeting of stockholders or their earlier resignation or removal; (2) a\nproposal to ratify the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2026\n(the “auditors ratification proposal”); (3) a proposal to approve, on an advisory basis, the compensation of the Company’s\nnamed executive officers as described in the definitive proxy statement relating to the Annual Meeting under the heading “Executive\nCompensation” (the “say-on-pay proposal”); (4) a proposal to approve, on an advisory basis, the frequency at which future\nsay-on-pay votes will be held (the “say-on-frequency proposal”); (5) a proposal to adopt a new article to the Company’s\narticles of incorporation (as amended, the “Articles”) waiving jury trials for internal actions pursuant to a certificate\nof amendment to be filed in the office of the Nevada Secretary of State (the “articles amendment proposal”); and (6) a proposal\nto approve one or more adjournments of the Annual Meeting by the Company from time to time to permit further solicitation of proxies,\nif necessary or appropriate, if sufficient votes are not represented at the Annual Meeting to approve the articles amendment proposal\nat the time of such adjournment or if otherwise determined by the chairperson of the annual meeting to be necessary or appropriate (the\n“adjournment proposal”). The number of votes cast for, against or withheld, as well as the number of abstentions and broker\nnon-votes as to each proposal are set forth below.\n\n \n\n1. Election of the following Nominees to the Company’s Board\nof Directors\n\n \n\nDirector Nominee \nVotes For \nVotes Withheld \nBroker Non-Votes\n\nRichard R. Green \n5,509,444 \n485,491 \n663,354\n\nJedd Gould \n5,807,726 \n187,209 \n \n\n \n\nAccordingly, the foregoing nominees were re-elected to the Company’s\nBoard of Directors.\n\n \n\n2. The Auditors Ratification Proposal\n\n \n\nVotes For \nVotes Against \nAbstentions \nBroker Non-Votes\n\n6,632,364 \n5,188 \n20,737 \n-\n\n \n\nAccordingly, the auditors ratification proposal was approved.\n\n \n\n3. The Say-On-Pay Proposal\n\n \n\nVotes For \nVotes Against \nAbstentions \nBroker Non-Votes\n\n4,975,149 \n1,013,589 \n6,197 \n663,354\n\n \n\nAccordingly, the say-on-pay proposal was approved.\n\n \n\n4. The Say-On-Frequency Proposal\n\n \n\n1 Year \n2 Years \n3 Years \nAbstentions \nBroker Non-Votes\n\n1,675,384 \n5,599 \n4,313,477 \n475 \n663,354\n\n \n\nAccordingly, the frequency at\nwhich future say-on-pay votes will be held is every three years. \n\n \n\n \n\n \n\n \n\n5. The Articles Amendment Proposal\n\n \n\nVotes For \nVotes Against \nAbstentions \nBroker Non-Votes\n\n5,797,975 \n193,971 \n2,989 \n663,354\n\n \n\nAccordingly, the articles amendment proposal was approved.\n\n \n\n6. The Adjournment Proposal\n\n \n\nVotes For \nVotes Against \nAbstentions \nBroker Non-Votes\n\n5,738,251 \n256,355 \n329 \n663,354\n\n \n\nAccordingly, the adjournment proposal was finally approved, but the\nmeeting was not adjourned prior to the vote on the articles amendment proposal.\n\n \n\n*Filing of Articles Amendment*\n\n \n\nOn May 12, 2025, the Company filed a certificate of amendment (the\n“Articles Amendment”) to its Articles with the office of the Nevada Secretary of State to add a new paragraph 4 to Article\nXII of the Articles to provide that to the fullest extent not inconsistent with any applicable U.S. federal laws, any and all “internal\nactions” (as defined in Nevada Revised Statutes 78.046) must be tried in a court of competent jurisdiction before the presiding\njudge as a trier of fact and not before a jury. The Articles Amendment was approved by the Company’s stockholders at the Annual\nMeeting and became effective upon the filing and effectiveness of a certificate of amendment in the office of the Nevada Secretary of\nState setting forth the Articles Amendment.\n\n \n\nThe section of the Company’s definitive proxy statement relating\nto the Annual Meeting, filed with the Securities and Exchange Commission (the “SEC”) on March 26, 2026, entitled “Proposal\n5—The Articles Amendment Proposal” is incorporated herein by reference. Such section is qualified in its entirety by reference\nto the full text of the Articles Amendment, which is incorporated by reference as Exhibit 3.1 to this Current Report on Form 8-K."}