Charter 2008 Annual Report Download - page 7

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Table of Contents
Charter Plaza
12405 Powerscourt Drive
St. Louis, Missouri 63131
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
OF
CHARTER COMMUNICATIONS, INC.
Date: Tuesday, April 29, 2008
Time: 10:00 a.m. (Pacific Daylight Time)
Place:
Hyatt Regency Bellevue
900 Bellevue Way N.E.
Bellevue, Washington
Matters to be voted on:
1. Election of twelve directors, as follows:
• One Class A/Class B director; and
• Eleven Class B directors.
2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public
accounting firm for the year ended December 31, 2008.
3. Any other matters properly brought before the stockholders at the meeting.
By order of the Board of Directors,
GRIER C. RACLIN
Corporate Secretary
March 17, 2008
Source: CHARTER COMMUNICATIO, DEF 14A, March 17, 2008