

| CHARTER COMMUNICATIONS INC | 26/04/2016 AGM | |
|---|---|---|
| 1A | Elect W. Lance Conn | Withhold |
| 1B | Elect Michael P. Huseby | Withhold |
| 1C | Elect Craig A. Jacobson | For |
| 1D | Elect Gregory B. Maffei | Withhold |
| 1E | Elect John C. Malone | Withhold |
| 1F | Elect John D. Markley, Jr. | For |
| 1G | Elect David C. Merritt | For |
| 1H | Elect Balan Nair | Withhold |
| 1I | Elect Thomas M. Rutledge | For |
| 1J | Elect Eric L. Zinterhofer | For |
| 2 | Approve the 2016 Executive Incentive Performance Plan | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Appoint the auditors | Oppose |