Edgar Filing: CHARTER COMMUNICATIONS INC /MO/

defa14a

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934

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Charter Communications, Inc.

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


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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:

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.

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

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