0001193125-13-119011.txt : 20130321 0001193125-13-119011.hdr.sgml : 20130321 20130321132633 ACCESSION NUMBER: 0001193125-13-119011 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20130321 DATE AS OF CHANGE: 20130321 EFFECTIVENESS DATE: 20130321 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHARTER COMMUNICATIONS, INC. /MO/ CENTRAL INDEX KEY: 0001091667 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 431857213 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33664 FILM NUMBER: 13707167 BUSINESS ADDRESS: STREET 1: 12405 POWERSCOURT DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63131 BUSINESS PHONE: 314-965-0555 MAIL ADDRESS: STREET 1: 12405 POWERSCOURT DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63131 FORMER COMPANY: FORMER CONFORMED NAME: CHARTER COMMUNICATIONS INC /MO/ DATE OF NAME CHANGE: 19990723 DEFA14A 1 d469812ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS DEFINITIVE ADDITIONAL MATERIALS

 

 

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           Meeting Type: Annual Meeting    
   CHARTER COMMUNICATIONS, INC.         For holders as of: March 01, 2013    
          

 

Date: April 30, 2013

 

 

      Time: 8:30 AM MDT

   
          

 

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  Voting items                       
 

 

The Board of Directors recommends you vote

FOR the following:

 

1.      Election of Directors

         Nominees

                    
 

01    W. Lance Conn

     

02    Darren Glatt

  03    Craig A. Jacobson      04    Bruce A. Karsh      05    Edgar Lee               
 

06    Jeffrey A. Marcus

     

07    John D. Markley, Jr.

  08    David C. Merritt      09    Stan Parker      10    Thomas M. Rutledge
 

11     Eric L. Zinterhofer

                  
 

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

         
                        
 

2       An amendment increasing the number of shares in the Company’s 2009 Stock Incentive Plan.

 
                             
 

3       The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm
    for the year ended December 31, 2013.

                        
 

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