Cable One stockholders elect all nine director nominees at 2024 annual meeting

Cable One, Inc.

All nine director nominees elected; P. Robert Bartolo received 4.9M for, Katharine B. Weymouth received 4.17M for, 742K against.
Appointment of PricewaterhouseCoopers as independent auditor for FY2024 ratified with 99.2% of votes cast in favor.
Non-binding advisory vote on 2023 named executive officer compensation approved: 4.71M for, 162K against.
Broker non-votes of 212,386 on director elections and say-on-pay due to discretionary voting rules.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Cable One, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Cable One, Inc. shareholders approved Election of nine director nominees at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal No. 1: Election of Directors

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Cable One, Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers for 2023 at the 2024-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal No. 3: Advisory Vote to Approve Compensation of Named Executive Officers for 2023

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Cable One, Inc. filing history →

Source: SEC EDGAR

accession 0001632127-24-000071

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