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

 

 

 


                
                   
   

 

Your Vote Counts!

   

       LOGO

 

 

CHARTER COMMUNICATIONS, INC.

 

2024 Annual Meeting

Vote by April 22, 2024 11:59 PM ET. For shares held in a

Plan, vote by April 19, 2024 11:59 PM ET.

      
   

CHARTER COMMUNICATIONS, INC.

400 WASHINGTON BLVD.

STAMFORD, CT 06902

 

LOGO

     

   
   
   
     
     

  

     
 
 
     
 
     

V31580-P04612-Z86853

            
         

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 materials for the stockholder meeting to be held on April 23, 2024.

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 submitting a request prior to April 9, 2024. 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

 

  *

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.

 


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.

 

       

Board

Recommends

 

 

  Voting Items
 
 

1.

 

Election of Directors

 
 
   

Nominees:

 
 
   

1a.

 

Eric L. Zinterhofer

    LOGO For  
 
   

1b.

 

W. Lance Conn

    LOGO For  
 
   

1c.

 

Kim C. Goodman

    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.

 

Carolyn J. Slaski

    LOGO For  
 
   

1m.

  Christopher L. Winfrey     LOGO For  
 
   

2.

 

Approval of the amendment increasing the number of shares in the Company’s 2019 Stock Incentive Plan.

    LOGO For  
 
   

3.

  Approval of the amendment to the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.     LOGO For  
 
   

4.

  The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2024.     LOGO For  
 
   

5.

 

Stockholder proposal regarding lobbying activities.

 

 

 

 

LOGO Against

 

 

 
   

6.

 

Stockholder proposal regarding political expenditures report.

 

 

 

 

 

 

 

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 “Delivery Settings”.

 

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