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Section 1: 8-K (FORM 8-K)

cabo20180508_8k.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

___________________________

 

FORM 8-K

___________________________

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 10, 2018

___________________________

 

Cable One, Inc.

 

(Exact name of registrant as specified in its charter)

___________________________

 

Delaware

001-36863

13-3060083

(State or other jurisdiction of incorporation or organization)

(Commission File Number)

(IRS Employer Identification No.)

 

210 E. Earll Drive, Phoenix, Arizona

85012

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (602) 364-6000

___________________________

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

Item 5.07     Submission of Matters to a Vote of Security Holders.

 

On May 8, 2018, the Company held its 2018 Annual Meeting of Stockholders (the “2018 Annual Meeting”). The following is a summary of the final voting results for each matter presented to stockholders.

 

Proposal No. 1: Election of Directors

 

The Company’s stockholders elected the three director nominees, each to hold office until the 2021 Annual Meeting of Stockholders and until his or her respective successor is elected and qualified, as set forth below:

 

 

 

For

 

 

Against

 

 

Abstain

 

 

Broker

Non-Votes

 

Thomas S. Gayner

 

3,672,004

 

 

1,282,781

 

 

1,507

 

 

390,391

 

Deborah J. Kissire

 

4,232,242

 

 

722,985

 

 

1,065

 

 

390,391

 

Thomas O. Might

 

4,228,508

 

 

726,650

 

 

1,134

 

 

390,391

 

 

Proposal No. 2: Ratification of the Appointment of the 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, 2018, as set forth below:

 

 

 

For

 

 

Against

 

 

Abstain

 

 

Broker

Non-Votes

 

 

 

5,342,996

 

 

2,535

 

 

1,152

 

 

N/A

 

 

Proposal No. 3: Advisory Vote to Approve Compensation of Named Executive Officers for 2017

 

The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers for 2017, as set forth below:

 

 

 

For

 

 

Against

 

 

Abstain

 

 

Broker

Non-Votes

 

 

 

4,856,365

 

 

56,551

 

 

43,376

 

 

390,391

 

 

 

 

 

SIGNATURE

 

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:

Senior Vice President,

General Counsel and Secretary

 

 

 

Date: May 10, 2018

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