Company: LBRDK
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001104659-25-029085
Chunk: 16

Company: Liberty Broadband Corp
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 16
---
 of our company whose term of office will continue after the annual meeting, and includes as to each person how long such person has been a director of our company, such person’s professional background, other public company directorships and other factors considered in the determination that such person possesses the requisite qualifications and skills to serve as a member of our Board of Directors. For additional information on our Board’s evaluation of director candidates or incumbent directors seeking re-election, see “Corporate Governance—Board Criteria and Director Candidates.” The number of shares of our capital stock beneficially owned by each director is set forth in this proxy statement under the caption “Security Ownership of Certain Beneficial Owners and Management.” The members of our nominating and corporate governance committee have determined that Mr. Green and Ms. Hamilton, who are nominated for election at the annual meeting, continue to be qualified to serve as directors of our company and such nominations were approved by the entire Board of Directors. VOTE AND RECOMMENDATION A plurality of the combined voting power of the outstanding shares of our voting stock present in person or represented by proxy at the annual meeting and entitled to vote on the election of directors at the annual meeting, voting together as a single class, is required to elect each of Mr. Green and Ms. Hamilton as a Class II member of our Board of Directors.

| ​ | OUR BOARD RECOMMENDS A VOTE FOR EACH DIRECTOR NOMINEE                                                                                                                                                                                      | ​ | ​ |     | ​ |
| ​ | The Board of Directors recommends that you voteFOReach director nominee. These individuals bring a range of relevant experiences and overall diversity of perspectives that is essential to good governance and leadership of our company. | ​ |   |     |   |

| ​ | LIBERTY BROADBAND CORPORATION/13 | ​ |

TABLE OF CONTENTS PROPOSAL 1 – THE ELECTION OF DIRECTORS PROPOSAL

OUR BOARD AT A GLANCE

| ​ | ​                                                         | ​ | ​ | ​ | ​ | ​ |             ​ | ​ | ​ | Committee Memberships |   |   |              |   |   |                                 |   |   |       | ​ | ​ |                                        ​ | ​ |
| ​ | Name and Principal Occupation                             |   |   |   | ​ | ​ | DirectorSince | ​ | ​ | Executive             | ​ | ​ | Compensation | ​ | ​ | Nominating &CorporateGovernance | ​ | ​ | Audit | ​ | ​ | Non-Liberty PublicBoard Directorships(1) |