Cable One Stockholders Vote on Directors and Auditors
Ticker: CABO · Form: 8-K · Filed: May 17, 2024 · CIK: 1632127
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, voting-results
Related Tickers: CABO
TL;DR
Cable One shareholders voted on directors and auditors at the May 16th meeting.
AI Summary
On May 16, 2024, Cable One, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. The company's stockholders voted on several proposals, including the election of directors and the ratification of the appointment of its independent registered public accounting firm.
Why It Matters
This filing provides transparency on how shareholders are voting on key corporate governance matters, potentially indicating confidence or concerns about the company's leadership and financial oversight.
Risk Assessment
Risk Level: low — This is a routine filing reporting on the outcome of a shareholder meeting, with no immediate financial or operational risks indicated.
Key Players & Entities
- Cable One, Inc. (company) — Registrant
- May 16, 2024 (date) — Date of Earliest Event Reported
FAQ
What was the primary purpose of the May 16, 2024 8-K filing for Cable One, Inc.?
The primary purpose was to report the results of the company's annual meeting of stockholders, including voting outcomes on various proposals.
What specific items were voted on at the Cable One, Inc. annual meeting of stockholders?
The filing indicates that stockholders voted on proposals such as the election of directors and the ratification of the appointment of the independent registered public accounting firm.
When was the date of the earliest event reported in this 8-K filing?
The date of the earliest event reported was May 16, 2024.
What is the state of incorporation for Cable One, Inc.?
Cable One, Inc. is incorporated in Delaware.
What is the principal executive office address for Cable One, Inc.?
The principal executive offices are located at 210 E. Earll Drive, Phoenix, Arizona 85012.
Filing Stats: 684 words · 3 min read · ~2 pages · Grade level 10.5 · Accepted 2024-05-17 16:15:31
Key Financial Figures
- $0.01 — ich Registered Common Stock, par value $0.01 per share CABO New York Stock Exchange
Filing Documents
- cabo-20240516.htm (8-K) — 52KB
- 0001632127-24-000071.txt ( ) — 172KB
- cabo-20240516.xsd (EX-101.SCH) — 2KB
- cabo-20240516_lab.xml (EX-101.LAB) — 21KB
- cabo-20240516_pre.xml (EX-101.PRE) — 12KB
- cabo-20240516_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 16, 2024, Cable One, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the matters acted upon by the stockholders of the Company at the Annual Meeting as described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 9, 2024, and the final voting results for each matter. Proposal No. 1: Election of Directors At the Annual Meeting, the Company's stockholders voted upon the election of nine director nominees, each to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified. The number of votes cast for and against each nominee, as well as the number of abstentions and broker non-votes, were as follows: Director Nominee For Against Abstain Broker Non-Votes P. Robert Bartolo 4,900,763 13,397 23,299 212,386 Brad D. Brian 4,832,826 83,058 21,575 212,386 Deborah J. Kissire 4,600,033 316,268 21,158 212,386 Julia M. Laulis 4,831,883 84,433 21,143 212,386 Mary E. Meduski 4,859,572 56,541 21,346 212,386 Thomas O. Might 4,894,122 21,796 21,541 212,386 Sherrese M. Smith 4,866,423 49,894 21,142 212,386 Wallace R. Weitz 4,867,355 48,932 21,172 212,386 Katharine B. Weymouth 4,174,187 742,129 21,143 212,386 Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The number of votes cast for and against this matter, as well as the number of abstentions, were as follows: For Against Abstain Broker Non-Votes 5,109,568 19,195 21,082 — Proposal No. 3: Advisory Vote to Approve Compensation of Named Executive Officers for 2023 The Company's stockholders approved, on a non-binding advisory basis, the compen
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Cable One, Inc. By: /s/ Peter N. Witty Name: Peter N. Witty Title: Chief Legal and Administrative Officer Date: May 17, 2024