DEFINITIVE ADDITIONAL MATERIALS

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 30, 2013

 

          

Meeting Information            

 

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

 

Date: April 30, 2013

 

 

      Time: 8:30 AM MDT

   
          

 

Location:   The Ritz Carlton Hotel, Denver

   
          

  1881 Curtis street

   

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  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).

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Before You Vote  

 

    
            
        

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1. 2013 Notice and Proxy Statement        2. 2012 Annual Report        

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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.

                        
 

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

 
                                  
                        
                        
                        
                        
                        
                        
                        

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