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  x                             Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   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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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 26, 2016

 

CHARTER COMMUNICATIONS, INC.

 

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CHARTER COMMUNICATIONS, INC.

400 ATLANTIC STREET

STAMFORD, CT 06901

 

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Meeting Information

Meeting Type: Annual Meeting

For holders as of: February 29, 2016

Date: April 26, 2016        Time: 8:30 AM MDT

  Location: Four Seasons Hotel
    1111 14th Street
    Denver, Colorado 80202

 

You are receiving this communication because you hold shares in the above named company.

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:

1. Annual Report     2. Notice & Proxy Statement

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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:

                1) BY INTERNET:   www.proxyvote.com
                2) BY TELEPHONE:   1-800-579-1639
                3) BY E-MAIL*:   sendmaterial@proxyvote.com

* 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 LOGO (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 12, 2016 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 LOGO 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.

 

         Voting items          
    

 

The Board of Directors recommends you

vote FOR the following:

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1.   Election of Directors

 

Nominees

 

1A W. Lance Conn

 

1B Michael P. Huseby

 

1C Craig A. Jacobson

 

1D Gregory B. Maffei

 

1E  John C. Malone

 

1F  John D. Markley, Jr.

 

1G David C. Merritt

 

1H Balan Nair

 

1I   Thomas M. Rutledge

 

1J  Eric L. Zinterhofer

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4:

 

2.   To approve the Company’s Executive Incentive Performance Plan.

 

3.   An amendment increasing the number of shares in the Company’s 2009 Stock Incentive Plan and increasing annual grant limits.

   

 

4.   The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2016.

 

NOTE: To vote on any other matters properly brought before the stockholders at the meeting.

   

 

 

 

 

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