Company: LBRDK
Filing Date: 2025-01-22
Form Type: 425
Source: 0001104659-25-005280
Chunk: 3

Company: Liberty Broadband Corp
Filing Date: 2025-01-22
Form: 425
Chunk 3
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 or indirect interests, by security holdings or otherwise, and Liberty Broadband’s transactions with related persons
is set 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”, “Comp