UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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
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Cable One, Inc.
(Exact name of registrant as specified in its charter)
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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
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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
