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    Cable One Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/15/25 4:16:09 PM ET
    $CABO
    Cable & Other Pay Television Services
    Telecommunications
    Get the next $CABO alert in real time by email
    cabo-20250515
    0001632127false00016321272025-05-152025-05-15

    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 15, 2025
    ___________________________

    Cable One, Inc.

    (Exact Name of Registrant as Specified in Its Charter)
    ___________________________

    Delaware001-3686313-3060083
    (State or Other Jurisdiction of Incorporation or Organization)(Commission File Number)(I.R.S. 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))
     
    Securities registered pursuant to Section 12(b) of the Act:
    Title of Each ClassTrading Symbol(s)Name of Each Exchange on Which Registered
    Common Stock, par value $0.01 per shareCABONew York Stock Exchange

    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 15, 2025, 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 8, 2025, 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 eight director nominees, each to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified. Effective at the time of the Annual Meeting, the size of the board of directors of the Company (the “Board) was reduced to eight members. 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
    4,668,606
    441,016
    16,587
    218,674
    Brad D. Brian
    4,783,009
    328,228
    14,972
    218,674
    Deborah J. Kissire 
    4,678,252
    432,984
    14,973
    218,674
    Julia M. Laulis
    4,755,434
    355,680
    15,095
    218,674
    Mary E. Meduski
    4,785,876
    325,375
    14,958
    218,674
    Sherrese M. Smith
    4,669,319
    440,660
    16,230
    218,674
    Wallace R. Weitz  
    4,558,647
    552,609
    14,953
    218,674
    Katharine B. Weymouth
    4,616,464
    493,393
    16,352
    218,674
    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, 2025. 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
    5,298,822
    31,021
    15,040
    —
    Proposal No. 3: Advisory Vote to Approve Compensation of Named Executive Officers for 2024
    The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 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
    4,334,330729,13562,744218,674









    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/ Christopher J. Arntzen
      Name:
    Christopher J. Arntzen
      Title:
    Senior Vice President, General Counsel and Secretary
     
    Date: May 15, 2025

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