DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.)

 

 

Filed by the Registrant  ☒

Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

Charter Communications, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

  No fee required
  Fee paid previously with preliminary materials
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


 

LOGO

 

CHARTER COMMUNICATIONS, INC.

400 WASHINGTON BLVD.

STAMFORD, CT 06902

  LOGO
 

D67857-P67362-Z81887

 

LOGO

You invested in CHARTER COMMUNICATIONS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on April 26, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 12, 2022. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

LOGO    

LOGO

 

Vote in Person at the Meeting*

April 26, 2022

8:30 AM, Mountain Daylight Time

   

 

6350 S. Fiddler’s Green Circle

2nd Floor (Conference Room C)

   

Greenwood Village, CO 80111

 

 

 

 

 

    *   Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items    Board
Recommends

1.

  Election of Directors   

LOGO For

  Nominees:

1a.

  W. Lance Conn

1b.

  Kim C. Goodman    LOGO For

1c.

  Craig A. Jacobson    LOGO For

1d.

  Gregory B. Maffei    LOGO For

1e.

  John D. Markley, Jr.    LOGO For

1f.

  David C. Merritt    LOGO For

1g.

  James E. Meyer    LOGO For

1h.

  Steven A. Miron    LOGO For

1i.

  Balan Nair    LOGO For

1j.

  Michael A. Newhouse    LOGO For

1k.

  Mauricio Ramos    LOGO For

1l.

  Thomas M. Rutledge    LOGO For

1m.

  Eric L. Zinterhofer    LOGO For
 

2.

  The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2022.    LOGO For

3.

  Stockholder proposal regarding lobbying activities.    LOGO Against

4.

  Stockholder proposal regarding Chairman of the Board and CEO roles.    LOGO Against

5.

  Stockholder proposal regarding political and electioneering expenditure congruency report.    LOGO Against

6.

  Stockholder proposal regarding disclosure of greenhouse gas emissions.    LOGO Against

7.

  Stockholder proposal regarding EEO-1 reports.    LOGO Against

NOTE: Such other business as may properly come before the meeting or any adjournment thereof in accordance with

Charter’s bylaws.

         

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D67858-P67362-Z81887