

| CHARTER COMMUNICATIONS INC | 30/04/2013 AGM | |
|---|---|---|
| 1.01 | Election of W. Lance Conn | For |
| 1.02 | Election of Darren Glatt | Withhold |
| 1.03 | Election of Craig A. Jacobson | For |
| 1.04 | Election of Bruce A. Karsh | Withhold |
| 1.05 | Election of Edgar Lee | Withhold |
| 1.06 | Election of Jeffrey A. Marcus | Withhold |
| 1.07 | Election of John D. Markley, Jr. | For |
| 1.08 | Election of David C. Merritt | Withhold |
| 1.09 | Election of Stan Parker | Withhold |
| 1.10 | Election of Thomas M. Rutledge | For |
| 1.11 | Election of Eric L. Zinterhofer | Withhold |
| 2 | Amend existing executive share option plan | Oppose |
| 3 | Appoint the auditors | For |