Charter Communications Files Definitive Proxy Statement

TL;DR

<b>Charter Communications filed its Definitive Proxy Statement for the upcoming shareholder meeting.</b>

AI Summary

CHARTER COMMUNICATIONS, INC. /MO/ (CHTR) filed a Proxy Statement (DEF 14A) with the SEC on March 14, 2024. Charter Communications, Inc. filed a Definitive Proxy Statement (DEF 14A) on March 14, 2024. The filing covers the period ending April 23, 2024. The company's fiscal year ends on December 31st. Key executive compensation data for 2023 and 2020 is referenced. The filing includes details on stock and option awards for executives.

Why It Matters

For investors and stakeholders tracking CHARTER COMMUNICATIONS, INC. /MO/, this filing contains several important signals. This DEF 14A filing provides shareholders with crucial information regarding executive compensation, director nominations, and other matters to be voted on at the annual meeting. Shareholders can use this document to make informed decisions about company governance and management.

Risk Assessment

Risk Level: low — CHARTER COMMUNICATIONS, INC. /MO/ shows low risk based on this filing. The filing is a routine DEF 14A, which is standard for public companies and does not contain new material financial or operational information that would significantly alter risk.

Analyst Insight

Review the executive compensation details and director nominations to understand potential changes in company leadership and incentive structures.

Executive Compensation

Key Numbers

• 2023-01-01 — Fiscal Year Start (2023 Financial Data)
• 2023-12-31 — Fiscal Year End (2023 Financial Data)
• 2020-01-01 — Fiscal Year Start (2020 Financial Data)
• 2020-12-31 — Fiscal Year End (2020 Financial Data)

Key Players & Entities

• CHARTER COMMUNICATIONS, INC. /MO/ (company) — Filer
• 0001193125-24-067965 (filing_id) — Accession Number
• 20240314 (date) — Filing Date
• 20240423 (date) — Period of Report
• 0001091667 (company_id) — Central Index Key
• 4841 (industry_code) — Standard Industrial Classification
• STAMFORD (location) — Business Address City
• CT (location) — Business Address State

FAQ

Industry Context

Charter Communications operates in the cable and other pay television services industry, providing broadband, video, and voice services.

Regulatory Implications

As a public company, Charter Communications is subject to SEC regulations, including the requirement to file proxy statements for shareholder meetings.

What Investors Should Do

1. Analyze executive compensation packages and any proposed changes.
2. Review director nominations and qualifications.
3. Understand the proposals to be voted on by shareholders.

Key Dates

• 2024-03-14: Filing Date — Definitive Proxy Statement filed
• 2024-04-23: Period of Report End Date — Matters to be voted on by shareholders

Year-Over-Year Comparison

This is a DEF 14A filing, which is a routine disclosure for an upcoming shareholder meeting and does not represent a change from previous filings in terms of new financial or operational data.

Key Financial Figures

• $20,000 — olders at a total cost of approximately $20,000 plus expenses. Charter expects to solic

Filing Documents

• d534477ddef14a.htm (DEF 14A) — 1527KB
• g534477g01g01.jpg (GRAPHIC) — 26KB
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• g534477g96m37.jpg (GRAPHIC) — 70KB
• g534477sp001.jpg (GRAPHIC) — 3KB
• g534477sp06.jpg (GRAPHIC) — 4KB
• 0001193125-24-067965.txt (&nbsp;) — 8040KB
• chtr-20231231.xsd (EX-101.SCH) — 5KB
• chtr-20231231_def.xml (EX-101.DEF) — 5KB
• chtr-20231231_lab.xml (EX-101.LAB) — 7KB
• chtr-20231231_pre.xml (EX-101.PRE) — 4KB
• d534477ddef14a_htm.xml (XML) — 230KB

From the Filing

DEF 14A 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 Dear Stockholder: You are invited to attend the annual meeting of stockholders of Charter Communications, Inc. (the "Company" or "Charter"), which will be held at 6350 S. Fiddler's Green Circle, 2 nd Floor (Conference Room C), Greenwood Village, CO 80111 on Tuesday, April 23, 2024 at 8:30 a.m. (Mountain Daylight Time). Details of the business to be conducted at the annual meeting are provided in the attached Notice of Annual Meeting of Stockholders and Proxy Statement. Whether or not you attend the annual meeting, it is important that your shares be represented and voted at the meeting. Therefore, we urge you to sign, date, and promptly return the enclosed proxy in the postage-paid envelope that is provided, or you may vote via the Internet pursuant to the instructions on the proxy card. If you decide to attend the annual meeting, you will have the opportunity to vote in person. Lastly, Craig Jacobson has decided not to stand for re-election to the Board of Directors at the annual meeting. We thank Craig for his commitment to Charter and the many valuable contributions he has made during his tenure on the Board of Directors. On behalf of management and the Board of Directors, we would like to express our appreciation for your continued interest in Charter. Sincerely, Eric L. Zinterhofer Christopher L. Winfrey Non-Executive Chairman of the Board President and Chief Executive Officer, Director March 14, 2024 Charter Communications, Inc. 400 Washington Blvd. Stamford, CT 06902 Notice of Annual Meeting of Stockholders of Charter Communications, Inc. Date: Time: Place: April 23, 2024 8:30 a.m. (Mountain Daylight Time) 6350 S. Fiddler's Green Circle 2 nd Floor (Conference Room C) Greenwood Village, CO 80111 How to Vote: By Mail By Phone By Internet At Annual Meeting Matters to be voted on: 1.The election of thirteen directors, named in this proxy statement; 2.An amendment increasing the number of shares in the Company's 2019 Stock Incentive Plan; 3.An amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation; 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; 5.The two stockholder proposals described in the proxy statement if properly presented at the meeting; and 6.Any other matters properly brought before the stockholders at the meeting. Theproxy statement more fully describes these proposals. All stockholders of record at the close of business on February 23, 2024 are invited to attend the meeting. For security reasons, however, to gain admission to the meeting you may be required to present identification containing a photograph and to comply with other security measures. By order of the Board of Directors, Jamal H. Haughton Corporate Secretary March 14, 2024 Table of Contents Questions and Answers about Voting and the Annual Meeting 1 Proposal No. 1: Election of Directors 5 Information about the Director Nominees 5 Director Nominees 6 Board of Directors and Committees of the Board of Directors 12 Nomination and Qualifications of Directors 13 Board Diversity Matrix 15 Governance Under the Stockholders Agreement 15 Board Leadership Structure, Company Strategy and Risk Oversight 16 Compensation Risk Assessment 17 Proactive Stockholder Engagement 17 Stockholder Contact with Directors 19 2023 Director Compensation 19 Executive Officers 21 Compensation Committee Interlocks and Insider Participation 23 Report of the Compensation and Benefits Committee 23 Compensation Discussion and Analysis 24 Fiscal Year 2023 Named Executive Officers 24 Executive Summary 24 Process for Determining Executive Compensation 31 Elements of Compensation 33 Employment Agreements 38 Tax and Accounting 38 Additional Compensation Governance Policies 39 Summary Compensation Table 41 2023 Grants of Plan Based Awards 43

View Full Filing

View this DEF 14A filing on SEC EDGAR