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The document is a proxy statement for the annual meeting of stockholders of Charter Communications, Inc. Stockholders are being asked to vote on the election of one director, an amendment to the Company's 2001 Stock Incentive Plan, and the ratification of the appointment of KPMG LLP as the independent registered public accounting firm. Stockholders of record as of July 29, 2005 are entitled to vote their shares of Class A common stock at the meeting to be held on August 23, 2005 in Seattle, Washington.


























































