Company: LBRDK
Filing Date: 2025-01-10
Form Type: PRER14A
Source: 0001140361-25-000778
Chunk: 341

Company: Liberty Broadband Corp
Filing Date: 2025-01-10
Form: PRER14A
Chunk 341
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 stock held of record and holders of shares of Liberty Broadband Series B common stock are entitled to ten votes for each share of such stock held of record, on all matters submitted to a vote of stockholders. Holders of shares of Liberty Broadband Series C common stock are not entitled to any voting powers (including with respect to any class votes taken in accordance with the terms of the Liberty Broadband certificate of incorporation), except as otherwise required by Delaware law. When so required, holders of shares of Liberty Broadband Series C common stock will be entitled to 1/100th of a vote for each share of such stock held of record. 
 Holders of shares of Liberty Broadband preferred stock are entitled to one-third of a vote per share for each share of such stock held of record, subject to adjustment in accordance with the Liberty Broadband certificate of designations.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 Holders of shares of Liberty Broadband Series A common stock, Liberty Broadband Series B common stock and Liberty Broadband preferred stock vote together as one class on all matters that are submitted to a vote of stockholders unless a separate class vote is required by the terms of the Liberty Broadband certificate of designations, the Liberty Broadband certificate of incorporation or the DGCL.                                                                                                                                                                                                                                                                                                                                                                         |     | Holders of shares of Charter Class A common stock are entitled to one vote for each share of such stock held on all matters submitted to a vote of stockholders. A/N, the holder of the sole share of Charter Class B common stock, is entitled to a number of votes reflecting the voting power of the common units of Charter Holdings held by A/N as of the applicable record date on an as-exchanged basis on all matters submitted to a vote of stockholders. Any holder of Charter Class B common stock who is not an A/N Party is not entitled to any vote on any matter with respect to any Charter Class B common stock held by such holder (other than as required by law). 
 Notwithstanding the foregoing, the existing stockholders agreement (as amended by the stockholders and letter agreement amendment) imposes a voting cap with respect to A/N and Liberty Broadband.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 Holders of shares of Charter Series A cumulative redeemable preferred stock will be entitled to one-third of a vote per share for each share of such stock held, subject to adjustment in accordance with the certificate of designations.                                                                                                                                                                                                                                                                                                                                                                                                                                            
 Holders of shares of Charter Class A common stock, Charter Class B common stock and Series A cumulative redeem