SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule l4a-6(e)(2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material Under Rule 14a-l2
o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule l4a-6(e)(2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material Under Rule 14a-l2
Charter Communications, Inc.
(Name of Person(s) Filing Proxy Statement, if other than Registrant)
| Payment of Filing Fee (Check the appropriate box): | ||||||
| þ | No fee required. | |||||
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11. | |||||
| (1 | ) | Title of each class of securities to which transaction applies: | ||||
| (2 | ) | Aggregate number of securities to which transaction applies: | ||||
| (3 | ) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): | ||||
| (4 | ) | Proposed maximum aggregate value of transaction: | ||||
| (5 | ) | Total fee paid: | ||||
| o | Fee paid previously with preliminary materials. | |||||
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a) (2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||||
| (1 | ) | Amount Previously Paid: | ||||
| (2 | ) | Form, Schedule or Registration Statement No.: | ||||
| (3 | ) | Filing Party: | ||||
| (4 | ) | Date Filed: | ||||
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to
be held on 4/29/08
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting.
The following materials are available for view:
The following materials are available for view:
2008 Notice and Proxy Statement and 2007 Annual Report
To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com
If you want to receive a paper or e-mail copy of the above listed documents you must request one.
There is no charge to you for requesting a copy. To facilitate timely delivery please make the
request as instructed below on or before 4/15/08.
To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com
**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com
**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
CHARTER COMMUNICATIONS, INC.
Vote In Person
Many shareholder 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. Use the Internet
to transmit your voting instructions
and for electronic delivery of
information up until 11:59 P.M.
Eastern Time the day before the
cut-off date or meeting date. Have
your notice in hand when you access
the web site and follow the
instructions.
Meeting Location
The Annual Meeting for
holders as of 2/29/08 is to be
held on 4/29/08 at 10:00 A.M. PT
at:
|
Hyatt Regency Bellevue | |
| 900 Bellevue Way N.E. | ||
| Bellevue, WA 98004 |
For directions to the meeting
please call: 425-462-1234
please call: 425-462-1234
Voting items
THE BOARD OF DIRECTORS
RECOMMENDS A VOTE “FOR” THE CLASS
A/B DIRECTOR NOMINEE AND A VOTE
“FOR” PROPOSAL 2.
Proposal No. 1:
|
Election of One Class A/Class B Director | |
Robert P. May |
||
Proposal No. 2:
|
Ratification of the Appointment of KPMG LLP as the Independent Registered Public Accounting Firm |
