Two Cable One directors to not stand for re-election; board to shrink to eight

Cable One, Inc.

Thomas S. Gayner (Lead Independent Director) will not stand for re-election at 2023 Annual Meeting.
Kristine E. Miller (Compensation Committee Chair) will also not stand for re-election.
Both will continue serving until the 2023 Annual Meeting; no disagreement with management.
Board size expected to reduce to eight members effective at the 2023 Annual Meeting.

item 5.02

Executive movements

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Departed

Kristine E. Miller

Chair of the Compensation and Talent Management Committee

CABO · Cable One, Inc.

Filed: March 3, 2023, 6:59 PM ET

On February 28, 2023, Kristine E. Miller notified the Company that she will not stand for re-election as a member of the Board at the 2023 Annual Meeting

Departed

Thomas S. Gayner

Lead Independent Director

CABO · Cable One, Inc.

Filed: March 3, 2023, 6:59 PM ET

On February 28, 2023, Thomas S. Gayner notified Cable One, Inc. (the “Company”) that he will not stand for re-election as a member of the Company’s Board of Directors

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kristine E. Miller departed as Chair of the Compensation and Talent Management Committee at Cable One, Inc..

Action: will not stand for re-election
Role: Chair of the Compensation and Talent Management Committee

Exact text from the filing

On February 28, 2023, Kristine E. Miller notified the Company that she will not stand for re-election as a member of the Board at the 2023 Annual Meeting

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas S. Gayner departed as Lead Independent Director at Cable One, Inc..

Action: will not stand for re-election
Role: Lead Independent Director

Exact text from the filing

On February 28, 2023, Thomas S. Gayner notified Cable One, Inc. (the “Company”) that he will not stand for re-election as a member of the Company’s Board of Directors

View on SEC.gov

Cable One, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-005281

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