Charter Communications Inc
7 ballot items.
Share issuance, certificate amendment, governance proposals (three/four items) and adjournment proposal at Charter special meeting seeking approval for transactions with Cox Enterprises and A/N, with management recommending FOR on all proposals.
Follow how the vote landed and what changed on Charter Communications Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
On the ballot7
- 1
Share Issuance Proposal
ManagementBoard: FORApprove issuance of one Charter Class C common stock to Cox Enterprises and approximately 33.6 million Charter Holdings common units and Charter Holdings convertible preferred units with an aggregate liquidation preference of $6.0 billion in connection with the transactions.
- 2
Certificate Amendment Proposal
ManagementBoard: FORApprove adoption of the Second Amended and Restated Certificate of Incorporation, including creation of the new Charter Class C common stock.
- 3
Governance Proposal 1
ManagementBoard: FORApprove separately (non-binding advisory) the composition requirements for the Charter Board as required by the amended stockholders agreement.
- 4
Governance Proposal 2
ManagementBoard: FORApprove separately (non-binding advisory) standards for decisions by the Charter Board that are required by the amended stockholders agreement.
- 5
Governance Proposal 3
ManagementBoard: FORApprove separately (non-binding advisory) voting restrictions on Cox Enterprises and A/N that are required by the amended stockholders agreement.
- 6
Governance Proposal 4
ManagementBoard: FORApprove separately (non-binding advisory) a feature to clarify the stockholder vote required for amendments to the amended certificate of incorporation to increase or decrease the number of authorized Charter common or preferred stock.
- 7
Adjournment Proposal
ManagementBoard: FORApprove the adjournment of the Charter special meeting from time to time to solicit additional proxies in favor of the share issuance proposal or the certificate amendment proposal if there are insufficient votes; not a condition to completion.
Nominees on the ballot
Top institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DODGE COX | 11.9% | 14,627,209 | $3.2B |
| 2 | STATE STREET CORP | 6.7% | 8,194,729 | $1.8B |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 5,470,636 | $1.2B |
| 4 | Capital Research Global Investors | 4.3% | 5,293,545 | $1.1B |
| 5 | HARRIS ASSOCIATES L P | 3.2% | 3,883,775 | $838M |
| 6 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.0% | 3,727,658 | $805M |
| 7 | First Eagle Investment Management, LLC | 2.9% | 3,506,153 | $757M |
| 8 | BlackRock, Inc. | 2.3% | 2,812,491 | $607M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.8% | 2,174,282 | $468M |
| 10 | Invesco Ltd. | 1.5% | 1,826,729 | $394M |
Other Communication Services sector meetings6
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Frequently asked questions
- When is the Charter Communications Inc 2025 special meeting?
- Charter Communications Inc (CHTR) holds its 2025 special shareholder meeting on Thursday, July 31, 2025.
- What is the record date for the Charter Communications Inc 2025 meeting?
- The record date for the Charter Communications Inc 2025 meeting is Friday, June 27, 2025. Shareholders of record on or before that date are eligible to vote.
- What proposals will shareholders vote on at the Charter Communications Inc 2025 meeting?
- Shareholders will vote on 7 proposals at the Charter Communications Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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