Company: LBRDK
Filing Date: 2025-02-19
Form Type: 425
Source: 0001104659-25-015204
Chunk: 16

Company: Liberty Broadband Corp
Filing Date: 2025-02-19
Form: 425
Chunk 16
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 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.

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 board of directors of Charter (the “Charter Board”), 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, 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 Owners of Charter Class A Common Stock”, “Certain Relationships
and Related Transactions”, “Proposal No. 2: Increase the Number of Shares in 2019 Stock Incentive Plan”, “Pay
Versus Performance” and “CEO Pay Ratio” contained in Charter’s definitive proxy statement for its 2024 annual
meeting of shareholders,