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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 9, 2024

 

 

 

WideOpenWest, Inc.

(Exact Name of Registrant As Specified In Its Charter)

 

 

 

Delaware   001-38101   46-0552948
(State or Other Jurisdiction   (Commission   (IRS Employer 
of Incorporation)   File Number)   Identification No.)

 

 

 

7887 East Belleview Avenue, Suite 1000

Englewood, CO 80111

 (Address of Principal Executive Offices, including Zip Code)

 

(720) 479-3500

 (Registrant’s telephone number, including area code)

 

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

 

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
class

Trading

Symbol(s)

 Name of each exchange on which
registered
Common Stock WOW New 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.

 

WideOpenWest, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on May 9, 2024. The matters voted upon were (i) the re-election of three Class I members of the Board of Directors for a three year term, (ii) the ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2024, (iii) a proposal to approve, by non-binding advisory vote, the Company’s executive compensation, (iv) a proposal to recommend, by non-binding advisory vote, the frequency of future advisory votes on the Company’s executive compensation, and (v) a proposal to approve an amendment to the 2017 Omnibus Plan.

 

Based on the votes by holders of the Company’s common stock, the final results for each proposal presented to stockholders at the Annual Meeting are set forth below:

 

1.       The re-election of Teresa Elder, Jeffrey Marcus and Phil Seskin as Class I directors:

 

DIRECTOR
NOMINEES		  VOTES FOR  VOTES
AGAINST		  ABSTAIN  BROKER
NON-VOTES
Teresa Elder  68,114,984  1,812,143  16,616  4,179,330
Jeffrey Marcus  66,905,968  3,013,516  24,259  4,179,330
Phil Seskin  63,237,771  6,683,122  22,850  4,179,330

 

2.       The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2024:

 

VOTES FOR  VOTES AGAINST  ABSTAIN  BROKER
NON-VOTES
 73,712,273  231,867  178,933  0

 

3.       A proposal to approve, by non-binding advisory vote, the Company’s executive compensation:

 

VOTES FOR   VOTES AGAINST   ABSTAIN   BROKER
NON-VOTES
67,971,304   624,145   1,330,294   4,179,330

 

 4.      A proposal to recommend, by non-binding advisory vote, the frequency of future advisory votes on the Company’s executive compensation:

 

1 YEAR  2 YEARS  3 YEARS  ABSTAIN  BROKER
NON-VOTES
67,319,373  6,297  1,290,009  1,328,064  4,179,330

 

 5.      A proposal to approve an amendment to the WideOpenWest, Inc. 2017 Omnibus Incentive Plan:

 

VOTES FOR  VOTES AGAINST  ABSTAIN  BROKER
NON-VOTES
65,866,901  2,691,929  1,384,913  4,179,330

 

No other matters were considered and voted on by the Company’s stockholders at the Annual Meeting.

 

 

 

 

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.

 

  WIDEOPENWEST, INC
   
Date: May 13, 2024 By: /s/ John Rego
    John Rego
    Chief Financial Officer

 

 

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Cover
May 09, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 09, 2024
Entity File Number 001-38101
Entity Registrant Name WideOpenWest, Inc.
Entity Central Index Key 0001701051
Entity Tax Identification Number 46-0552948
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 7887 East Belleview Avenue
Entity Address, Address Line Two Suite 1000
Entity Address, City or Town Englewood
Entity Address, State or Province CO
Entity Address, Postal Zip Code 80111
City Area Code 720
Local Phone Number 479-3500
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Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol WOW
Security Exchange Name NYSE
Entity Emerging Growth Company false
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