Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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On
On
This summary does not purport to be complete and is qualified in its entirety by reference to the full text of the Restated Certificate, attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The following is a summary of the final voting results for each matter presented
to stockholders at the Annual Meeting held on
Proposal No. 1: Election of Directors
The Company's stockholders elected the three director nominees, each to hold office until the 2023 Annual Meeting of Stockholders and until his or her respective successor is elected and qualified, as set forth below:
Broker For Against Abstain Non-Votes Mary E. Meduski 4,704,220 4,440 1,404 336,648 Alan G. Spoon 4,314,219 394,375 1,470 336,648 Wallace R. Weitz 3,621,282 1,087,227 1,555 336,648
Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of
Broker For Against Abstain Non-Votes 5,044,820 457 1,435 N/A
Proposal No. 3: Advisory Vote to Approve Compensation of Named Executive Officers for 2019
The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2019, as set forth below:
Broker For Against Abstain Non-Votes 4,649,475 54,810 5,779 336,648
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Proposal No. 4: Approval of Restated Certificate
The Company's stockholders approved the Restated Certificate to declassify the Board over a three-year period and provide for the annual election of directors, as set forth below:
Broker For Against Abstain Non-Votes 4,706,867 2,414 783 336,648 Item 9.01 Financial Statements and Exhibits. Exhibit Description 3.1 Amended and Restated Certificate of Incorporation of Cable One, Inc. 104 The cover page of this Current Report on Form 8-K, formatted in Inline XBRL.
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