Cable One amends bylaws to comply with universal proxy card rules

Cable One, Inc.

Board approved amended bylaws effective Nov 18, 2022 to implement SEC Rule 14a-19 (universal proxy card) requirements.
Stockholders nominating directors must provide evidence of Rule 14a-19 compliance at least five days before the meeting.
Number of nominees a stockholder may nominate is limited to the number of directors to be elected at that meeting.
Proxies for disqualified or withdrawn nominees will be treated as abstentions.
Amended bylaws also include other technical, clarifying, and conforming changes.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Cable One, Inc.: Approved amendment and restatement of Bylaws to update director nomination procedures and disclosure requirements in response to universal proxy card rules (effective 2022-11-18).

Change: bylaw amendment
Effective: 2022-11-18

Exact text from the filing

On November 18, 2022, the Board of Directors (the “Board”) of Cable One, Inc., a Delaware corporation (the “Company”), approved an amendment and restatement of the Company’s By-laws (the “Amended and Restated By-laws”), which became effective the same day. The Amended and Restated By-laws include certain amendments made in response to the effectiveness of Securities and Exchange Commission rules related to the use of “universal” proxy cards in order to update the procedural mechanics and disclosure requirements relating to director nominations made by stockholders

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Source: SEC EDGAR

accession 0000950157-22-001226

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