Company: LBRDK
Filing Date: 2025-01-17
Form Type: PRER14A
Source: 0001140361-25-001417
Chunk: 305

Company: Liberty Broadband Corp
Filing Date: 2025-01-17
Form: PRER14A
Chunk 305
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 information concerning the combination and the other transactions contemplated by the merger agreement. Charter Record Date; Stock Entitled to Vote The Charter Board has fixed the close of business on January 13, 2025 as the record date for the Charter special meeting. Only holders of record of Charter common stock as of the close of business on the record date for the Charter special meeting are entitled to notice of, and to vote at, the Charter special meeting or any adjournment or postponement thereof. Holders of Charter Class A common stock are entitled to one vote per share and A/N, as holder of Charter Class B common stock, is entitled to a number of votes reflecting the voting power of the Charter Holdings common units held by A/N on an as-exchanged basis. On the record date, there were 141,947,895 shares of Class A common stock outstanding, representing the same number of votes, and one share of Charter Class B common stock outstanding, representing 16,471,401 votes (on an as-exchanged basis). Pursuant to the merger agreement, Liberty Broadband has agreed to vote its shares of Charter Class A common stock, or 45,288,659 shares of Charter Class A common stock as of the record date representing

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#### TABLE OF CONTENTS
**approximately 28.59% of the aggregate voting power of the outstanding shares of Charter common stock (including common units of Charter Holdings held by A/N on an as-exchanged basis) as of such date, in favor of the share issuance proposal.

Voting by Charter’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, Charter directors and executive officers and their affiliates beneficially owned 1,199,180 shares of Charter Class A common stock, or approximately 0.76% of the aggregate voting power of the outstanding shares of Charter common stock (including common units of Charter Holdings held by A/N on an as-exchanged basis) as of such date. Charter currently expects its directors and executive officers to vote their shares of Charter common stock in favor of the share issuance proposal and the Charter adjournment proposals at the Charter special meeting, but no such director or executive officer has entered into any agreement obligating him or her to do so. Charter directors and officers are not entitled to vote on the Charter merger proposal pursuant to the terms of the merger agreement.**

#### Quorum
The presence at the Charter special meeting in person or