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

 

 

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 Pursuant to §240.14a-12

Charter Communications, Inc.

(Name of Registrant as Specified in its Charter)

Not Applicable

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

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LOGO

 

CHARTER COMMUNICATIONS, INC.

400 ATLANTIC STREET

STAMFORD, CT 06901

 

LOGO

 

D38668-P50449-Z79225

 

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 27, 2021.

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 13, 2021. 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 Virtually at the Meeting*

April 27, 2021

10:30 AM EDT

   

 

Virtually at:

   

www.virtualshareholdermeeting.com/CHTR2021

 

 

 

 

    *   Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

V1


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, 2021.    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 diversity and inclusion efforts.    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”.

 

D38669-P50449-Z79225