Charter 2008 Annual Report Download - page 61

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Table of Contents
VOTE BY INTERNET — 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 proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. 12405 POWERSCOURT DRIVE ELECTRONIC DELIVERY OF FUTURE STOCKHOLDER ST. LOUIS, MO 63131-3674 COMMUNICATIONS If you would like to reduce the costs incurred by Charter Communications, Inc. in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access stockholder communications electronically in future years. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card
in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Charter Communications, Inc., c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: CHART1 KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. CHARTER COMMUNICATIONS, INC. Proposal No. 1: Election of One Class A/Class B Director For Withhold The undersigned casts their vote(s) for the director, term expiring in 2009, as follows: Robert P. May 0 0 Proposal No. 2: Ratification of the Appointment of KPMG LLP as the Independent Registered Public Accounting Firm For Against Abstain The undersigned casts their vote(s) for the ratification of the appointment of KPMG LLP as the Independent Registered Public 0 0 0 Accounting Firm for Charter Communications, Inc. THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE CLASS A/B DIRECTOR
NOMINEE AND A VOTE “FOR” PROPOSAL 2. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date
Source: CHARTER COMMUNICATIO, DEF 14A, March 17, 2008