Edgar Filing: CHARTER COMMUNICATIONS, INC. /MO/

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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

DEFA14A

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

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 Pursuant to §240.14a-12

Charter Communications, Inc.

(Name of Registrant as Specified in its Charter)

Not Applicable

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):



☒	No fee required.

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☐	Fee paid previously with preliminary materials.

☐	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.

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 23, 2019.


						Meeting Information
		CHARTER COMMUNICATIONS, INC.				Meeting Type: Annual Meeting
						For holders as of: February 22, 2019
						Date: April 23, 2019 Time: 8:30 AM MDT
						Location: 6350 S Fiddler’s Green Circle 2nd Floor (Room C) Greenwood Village, CO 80111

		CHARTER COMMUNICATIONS, INC. 400 ATLANTIC STREET STAMFORD, CT 06901				You are receiving this communication because you hold shares in the company named above. 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). We encourage you to access and review all of the important information contained in the proxy materials before voting.
						See the reverse side of this notice to obtain proxy materials and voting instructions.


— Before You Vote — How to Access the Proxy Materials
	Proxy Materials Available to VIEW or RECEIVE:
	NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online:
	Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

		1) BY INTERNET:	www.proxyvote.com
		2) BY TELEPHONE:	1-800-579-1639
		3) BY E-MAIL*:	sendmaterial@proxyvote.com
	* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 9, 2019 to facilitate timely delivery.


		Voting Items


The Board of Directors recommends you vote FOR the following:		The Board of Directors recommends you vote FOR proposals 2 and 3:
1.	Election of Directors Nominees: 1a. W. Lance Conn 1b. Kim C. Goodman 1c. Craig A. Jacobson 1d. Gregory B. Maffei 1e. John D. Markley, Jr. 1f. David C. Merritt 1g. James E. Meyer 1h. Steven A. Miron 1i. Balan Nair 1j. Michael A. Newhouse 1k. Mauricio Ramos 1l. Thomas M. Rutledge 1m. Eric L. Zinterhofer	2. Proposal to approve the Charter Communications, Inc. 2019 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, 2019 The Board of Directors recommends you vote AGAINST proposals 4 and 5: 4. Stockholder proposal regarding proxy access 5. Stockholder proposal regarding sustainability reporting NOTE: Such other business as may properly come before the meeting or any adjournment thereof in accordance with Charter's bylaws.

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