Company: LBRDK
Filing Date: 2025-01-10
Form Type: PRER14A
Source: 0001140361-25-000778
Chunk: 342

Company: Liberty Broadband Corp
Filing Date: 2025-01-10
Form: PRER14A
Chunk 342
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 rights of the holders of any series of preferred stock of Liberty Broadband, at any meeting duly called and held for the election of directors at which a quorum is present, directors shall be elected by a plurality of the combined voting power of the outstanding shares present in person or represented by proxy at the meeting and entitled to vote on the election of directors.                                                      
 The election of directors of Liberty Broadband need not be by written ballot.                                                                                                                                                                                                                                                                                                                                                                                                                            |     | The Charter bylaws provide that directors of Charter shall be elected by majority vote of the holders of Charter Class A common stock and Charter Class B common stock voting together as one class (or if any holders of shares of preferred stock are entitled to vote thereon together with the holders of Charter Class A common stock and Charter Class B common stock, as one class with such holders of shares of preferred stock). 
 The election of directors of Charter need not be by written ballot.                                                                                                                                                                                                                                                                                                                                                                        |
| Filling Vacancies and Newly Created Directorships on the Board of Directors |     | The DGCL provides that, subject to the certificate of incorporation and bylaws, vacancies and newly created directorships resulting from any increase in the authorized number of directors may be filled by a majority of the directors then in office, even if less than a quorum, or by a sole remaining director.                                                                                                                                                                                    |     | Subject to the existing stockholders agreement, any vacancy on the Charter Board resulting from death, resignation, disqualification, removal from office or other cause, and newly created directorships resulting from any increase in the authorized number of directors, may be filled only by a majority vote of the directors remaining in office, other than any directors elected or                                               |

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TABLE OF CONTENTS

|        |     | Rights of Existing Liberty Broadband Stockholders                                                                                                                                                                                                                                                                                                                                                                                                                                                     |     | Rights of Charter Stockholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|        |     | If at any time, a corporation should have no directors in office, then any officer or any stockholder or an executor, administrator, trustee or guardian of a stockholder, or other fiduciary entrusted with like responsibility for the person or estate of a stockholder, may call a special meeting of stockholders in accordance with the certificate of incorporation or the bylaws, or may apply to the Delaware Court of Chancery for a decree summarily ordering an election.                 
 If at the time of filling any vacancy or newly created directorship, the directors then in office are less than a majority of the whole