Cable One annual meeting: board reduced to 8, one director gets 28% against vote

Cable One, Inc.

Board size reduced to eight; all eight nominees elected for term until 2024 annual meeting.
Katharine B. Weymouth received 3,726,870 for vs 1,454,114 against (28% against); others had 1-7% against.
PwC ratified as auditor for FY2023 (5,360,745 for, 20,215 against).
Advisory vote on 2022 NEO compensation approved (4,982,540 for, 156,357 against).
Company adopted new forms of RSU award agreements for non-employee directors under the 2022 Plan.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cable One, Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers for 2022 at the 2023-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Proposal No. 3: Advisory Vote to Approve Compensation of Named Executive Officers for 2022 The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2022.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cable One, Inc. shareholders approved Election of eight director nominees to hold office until the 2024 Annual Meeting at the 2023-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

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 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cable One, Inc. shareholders approved Advisory Vote to Select the Frequency of Future Advisory Votes on Named Executive Officer Compensation at the 2023-05-19 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Proposal No. 4: Advisory Vote to Select the Frequency of Future Advisory Votes on Named Executive Officer Compensation The Company’s stockholders voted to select, on a non-binding advisory basis, the frequency of future advisory votes on named executive officer compensation.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cable One, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm (PricewaterhouseCoopers LLP) at the 2023-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

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, 2023.

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Cable One, Inc. filing history →

Source: SEC EDGAR

accession 0001632127-23-000028

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