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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 15, 2025
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Cable One, Inc.

(Exact Name of Registrant as Specified in Its Charter)
___________________________

Delaware001-3686313-3060083
(State or Other Jurisdiction of Incorporation or Organization)(Commission File Number)(I.R.S. 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))
 
Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Common Stock, par value $0.01 per shareCABONew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 

Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 5.07    Submission of Matters to a Vote of Security Holders.
On May 15, 2025, Cable One, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the matters acted upon by the stockholders of the Company at the Annual Meeting as described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 8, 2025, and the final voting results for each matter.
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 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified. Effective at the time of the Annual Meeting, the size of the board of directors of the Company (the “Board) was reduced to eight members. The number of votes cast for and against each nominee, as well as the number of abstentions and broker non-votes, were as follows:
 Director Nominee
 
For
 
Against
 
Abstain
 
Broker Non-Votes
P. Robert Bartolo
4,668,606
441,016
16,587
218,674
Brad D. Brian
4,783,009
328,228
14,972
218,674
Deborah J. Kissire 
4,678,252
432,984
14,973
218,674
Julia M. Laulis
4,755,434
355,680
15,095
218,674
Mary E. Meduski
4,785,876
325,375
14,958
218,674
Sherrese M. Smith
4,669,319
440,660
16,230
218,674
Wallace R. Weitz  
4,558,647
552,609
14,953
218,674
Katharine B. Weymouth
4,616,464
493,393
16,352
218,674
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, 2025. The number of votes cast for and against this matter, as well as the number of abstentions, were as follows:
For
 
Against
 
Abstain
 
Broker Non-Votes
5,298,822
31,021
15,040
—
Proposal No. 3: Advisory Vote to Approve Compensation of Named Executive Officers for 2024
The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2024. The number of votes cast for and against this matter, as well as the number of abstentions, were as follows:
For
 
Against
 
Abstain
 
Broker Non-Votes
4,334,330729,13562,744218,674








SIGNATURES

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/ Christopher J. Arntzen
  Name:
Christopher J. Arntzen
  Title:
Senior Vice President, General Counsel and Secretary
 
Date: May 15, 2025