8-K 1 cabo20160429_8k.htm FORM 8-K cabo20160429_8k.htm

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 3, 2016

 


 

Cable One, Inc.

 

(Exact name of registrant as specified in its charter)

 


 

Delaware

1-36863

13-3060083

(State or other jurisdiction of incorporation or organization)

(Commission File Number)

(IRS 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)) 

 

 
 

 

 

Item 2.02

Results of Operations and Financial Condition.

 

On May 4, 2016, Cable One, Inc. (the “Company”) issued a press release relating to its financial results for the first quarter of 2016. A copy of this press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

 

The information contained in this Item 2.02 as well as in Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933.

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

On May 3, 2016, the Company held its 2016 Annual Meeting of Stockholders. The following is a summary of the final voting results for each matter presented to stockholders.

 

Proposal No. 1: Election of Directors

 

The Company’s stockholders elected the two director nominees, each to hold office until the 2019 Annual Meeting of Stockholders and until his or her respective successor, as set forth below:

 

   

For

   

Against

   

Abstain

   

Broker Non-Votes

 

Brad D. Brian

  4,228,461     385,034     460     482,024  

Katharine B. Weymouth

  4,503,436     110,013     506     482,024  

 

Proposal No. 2: Ratification of the Appointment of the 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, 2016, as set forth below:

 

   

For

   

Against

   

Abstain

   

Broker Non-Votes

 
    5,093,121     2,557     301      N/A  

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibit

 

Description

 

 

 

99.1

 

Press release issued by Cable One, Inc. on May 4, 2016.

 

 
 

 

 

SIGNATURE

 

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/ Alan H. Silverman

 

 

 

Name:

Alan H. Silverman

 

 

 

Title:

Senior Vice President, General Counsel, Director of Administration and Secretary

 

 

Date: May 4, 2016

 

 
 

 

 

EXHIBIT INDEX

 

Exhibit

 

Description

     

99.1

 

Press release issued by Cable One, Inc. on May 4, 2016.