Additional Proxy Soliciting Materials (definitive) (defa14a)
March 16 2017 - 4:08PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to
§240.14a-12
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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)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(4)
and
0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11
(Set forth the amount on which the filing fee is calculated and state how it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1)
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Amount previously paid:
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2)
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Form, Schedule or Registration Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on April 25, 2017.
CHARTER COMMUNICATIONS, INC.
CHARTER COMMUNICATIONS, INC.
400 ATLANTIC STREET
STAMFORD, CT 06901
Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
February 27, 2017
Date:
April 25, 2017
Time:
8:30 AM EDT
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Location:
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400 Atlantic Street
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You are
receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials
and voting instructions.
—
Before You Vote
—
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
How to Request and
Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request
one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL*
:
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sendmaterial@proxyvote.com
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*
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 11, 2017 to facilitate timely delivery.
—
How To Vote
—
Please Choose One of the Following Voting Methods
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Vote In Person:
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. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items
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The Board of Directors recommends you
vote FOR the following:
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1.
Election of Directors
Nominees:
1a. W. Lance Conn
1b. Kim C. Goodman
1c. Craig A. Jacobson
1d. Gregory B. Maffei
1e. John C. Malone
1f. John D. Markley,
Jr.
1g. David C.
Merritt
1h. Steven A.
Miron
1i. Balan
Nair
1j. Michael A. Newhouse
1k. Mauricio Ramos
1l. Thomas M.
Rutledge
1m. Eric L.
Zinterhofer
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The Board of Directors recommends you vote FOR proposal 2:
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2.
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Approval, on an advisory basis, of executive compensation
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The Board of Directors recommends you vote 3
Years on the following proposal:
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3.
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An advisory vote on the frequency of holding an advisory vote on executive compensation
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The Board of
Directors recommends you vote FOR proposal 4:
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4.
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The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended
December 31, 2017
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The Board of Directors recommends you vote AGAINST proposal 5:
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5.
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Stockholder proposal regarding proxy access
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NOTE:
Such other business as may properly come before the
meeting or any adjournment thereof in accordance with Charter’s bylaws.
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