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CHTR > SEC Filings for CHTR > Form 8-K on 9-May-2014All Recent SEC Filings

Show all filings for CHARTER COMMUNICATIONS, INC. /MO/

Form 8-K for CHARTER COMMUNICATIONS, INC. /MO/


9-May-2014

Change in Directors or Principal Officers, Submission of Matter


ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On May 5, 2014, the Compensation and Benefits Committee of the Board of Directors of Charter Communications, Inc. (the "Company") approved a one-time cash payment of $98,582.55 to Catherine Bohigian, Executive Vice President, Government Affairs, under the Executive Bonus Plan. Ms. Bohigian's bonus for 2013 had been pro-rated, and she did not receive her full bonus. This payment is intended to make her whole.



ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 6, 2014, the Company held its Annual Meeting of Stockholders. The meeting included the election of directors and two other matters. Of the total 108,184,513 shares of Class A common stock of the Company issued, outstanding and eligible to vote at the meeting, 97,830,569 shares, representing the same number of votes, were represented in person or by proxy at the meeting. The votes cast for all matters are set forth below:

1. Election of Class A Directors.

                                Number of Votes   Number of Votes
Nominees                        FOR               WITHHELD          Broker Non-Votes
W. Lance Conn                      94,384,717           135,295              3,310,557
Michael P. Huseby                  94,392,521           127,491              3,310,557
Craig A. Jacobson                  94,400,463           119,549              3,310,557
Gregory B. Maffei                  70,930,682        23,589,330              3,310,557
John C. Malone                     68,620,984        25,899,028              3,310,557
John D. Markley, Jr.               94,400,463           119,549              3,310,557
David C. Merritt                   94,393,493           126,519              3,310,557
Balan Nair                         67,859,053        26,660,959              3,310,557
Thomas M. Rutledge                 94,402,092           117,920              3,310,557
Eric L. Zinterhofer                94,393,453           126,559              3,310,557

2. Advisory vote on the approval of Executive Compensation.

FOR AGAINST ABSTAIN BROKER NON-VOTES
93,726,054 697,649 96,309 3,310,557

3. Vote to ratify the appointment of KPMG LLP as Company's independent public accounting firm.

FOR AGAINST ABSTAIN BROKER NON-VOTES
97,752,079 58,509 19,981 0

No other matters were considered and voted on by the stockholders at the annual meeting.

As a result of the votes cast as reported above, the shareholders elected each nominee as a director of the Company, approved of the Company's executive compensation and ratified the appointment of KPMG LLP as independent public accounting firm for the Company for the year ending December 31, 2014.


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