Company: LBRDK
Filing Date: 2025-01-22
Form Type: 425
Source: 0001104659-25-005282
Chunk: 3

Company: Liberty Broadband Corp
Filing Date: 2025-01-22
Form: 425
Chunk 3
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 forth in the sections entitled “Proposal 1 – The Election of Directors Proposal”, “Director Compensation”,
“Proposal 3 – The Incentive Plan Proposal”, “Proposal 4 – The Say-On-Pay Proposal”,
“Executive Officers”, “Executive Compensation”, “Security Ownership of Certain Beneficial Owners and Management—Security
Ownership of Management” and “Certain Relationships and Related Party Transactions” contained in Liberty Broadband’s
definitive proxy statement for its 2024 annual meeting of stockholders, which was filed with the SEC on April 25, 2024 (which is available
at: https://www.sec.gov/ix?doc=/Archives/edgar/data/1611983/000110465924051479/tm242809d6_def14a.htm) and other documents subsequently
filed by Liberty Broadband with the SEC. To the extent holdings of Liberty Broadband stock by the directors and executive officers of
Liberty Broadband have changed from the amounts of Liberty Broadband stock held by such persons as reflected therein, such changes have
been or will be reflected on Statements of Change in Ownership on Form 4 or amendments to beneficial ownership reports on Schedules 13D
filed with the SEC. Free copies of these documents may be obtained as described above.

Charter anticipates that the following individuals will be participants
(the “Charter Participants”) in the solicitation of proxies from holders of Charter common stock in connection with the proposed
transaction: Eric L. Zinterhofer, Non-Executive Chairman of the Charter board of directors, W. Lance Conn, Kim C. Goodman, Gregory B.
Maffei, John D. Markley, Jr., David C. Merritt, James E. Meyer, Steven A. Miron, Balan Nair, Michael A. Newhouse, Mauricio Ramos and Carolyn
J. Slaski, all of whom are members of the Charter board of directors, Christopher L. Winfrey, President, Chief Executive Officer and Director,
Jessica M. Fischer, Chief Financial Officer, and Kevin D. Howard, Executive Vice President, Chief Accounting Officer and Controller. Information
about the Charter Participants, including a description of their direct or indirect interests, by security holdings or otherwise, and
Charter’s transactions with related persons is set forth in the sections entitled “Proposal No. 1: Election of Directors”,
“Compensation Committee Interlocks and Insider Participation”, “Compensation Discussion and Analysis”, “Certain
Beneficial