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

 

 

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Charter Communications, Inc.

(Name of Registrant as Specified in its Charter)

Not Applicable

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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 28, 2020.

 

           

Meeting Information

 

    
  CHARTER COMMUNICATIONS, INC.        Meeting Type: Annual Meeting    
    For holders as of: February 28, 2020    
    Date: April 28, 2020         Time: 8:30 AM MDT    
  LOGO    

Location:  6350 S Fiddler’s Green Circle

        2nd Floor (Room C)

        Greenwood Village, CO 80111

 

   
                 

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CHARTER COMMUNICATIONS, INC.

400 ATLANTIC STREET

STAMFORD, CT 06901

   

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.

 

 
     

 

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  Voting Items      
  The Board of Directors recommends you vote FOR the following:    The Board of Directors recommends you vote FOR proposals 2 and 3:
 

1.  

 

Election of Directors

 

Nominees:

 

1a.     W. Lance Conn

 

1b.     Kim C. Goodman

 

1c.     Craig A. Jacobson

 

1d.     Gregory B. Maffei

 

1e.     John D. Markley, Jr.

 

1f.     David C. Merritt

 

1g.     James E. Meyer

 

1h.     Steven A. Miron

 

1i.     Balan Nair

 

1j.     Michael A. Newhouse

 

1k.     Mauricio Ramos

 

1l.     Thomas M. Rutledge

 

1m.   Eric L. Zinterhofer

     

 

2.  Approval, on an advisory basis, of executive compensation

 

3.  The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020

 

The Board of Directors recommends you vote AGAINST proposal 4:

 

4.  Stockholder proposal regarding our Chairman of the Board and CEO roles

 

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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