Company: LBRDK
Filing Date: 2025-01-17
Form Type: PRER14A
Source: 0001140361-25-001417
Chunk: 315

Company: Liberty Broadband Corp
Filing Date: 2025-01-17
Form: PRER14A
Chunk 315
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 to any voting powers, on the proposals to be presented at the Liberty Broadband special meeting because such votes are not required by the Liberty Broadband certificate of incorporation, the Liberty Broadband bylaws or the laws of the State of Delaware.

On the record date, there were 18,251,013 shares of Liberty Broadband Series A common stock, 2,007,705 shares of Liberty Broadband Series B common stock and 7,183,812 shares of Liberty Broadband preferred stock outstanding and entitled to vote at the Liberty Broadband special meeting. Each stockholder of Liberty Broadband is entitled to one vote for each share of Liberty Broadband Series A common stock, ten votes for each share of Liberty Broadband Series B common stock, and one-third of a vote for each share of Liberty Broadband preferred stock, in each case, held on the record date. The holders of record of shares of Liberty Broadband Series C common stock are not being asked to vote, and are not entitled to any voting powers, on the proposals to be presented at the Liberty Broadband special meeting because such votes are not required by the Liberty Broadband certificate of incorporation, the Liberty Broadband bylaws or the laws of the State of Delaware.

A complete list of Liberty Broadband stockholders entitled to vote at the Liberty Broadband special meeting will be available for examination by any Liberty Broadband stockholder in the Investor Relations department at Liberty Broadband’s corporate office at 12300 Liberty Boulevard, Englewood, Colorado 80112, for purposes pertaining to the Liberty Broadband special meeting, during ordinary business hours, for a period of ten days ending on the day before the Liberty Broadband special meeting. If you have any questions with respect to accessing this list, please contact Liberty Broadband Investor Relations at (720) 875-5700.

Voting by Liberty Broadband’s Directors and Executive Officers

At the close of business on January 13, 2025, the most recent practicable date for which such information was available, Liberty Broadband directors and executive officers and their affiliates beneficially owned 1,296,506 shares of Liberty Broadband Series A common stock, 1,882,685 shares of Liberty Broadband Series B common stock and 18,277 shares of Liberty Broadband preferred stock, or approximately 49.4% of the aggregate voting power of the shares of Liberty Broadband capital stock beneficially owned and deemed to be outstanding on that date for the purpose of computing the percentage ownership of the directors and