Cable One, Inc. — fact timeline

Cable One, Inc. shareholders approved Approval of the Cable One, Inc. 2026 Omnibus Incentive Compensation Plan at the 2026-05-14 meeting.

“The Company’s stockholders approved the Cable One, Inc. 2026 Omnibus Incentive Compensation Plan. 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 4,046,621 582,755 1,093 266,817”

Cable One, Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers for 2025 at the 2026-05-14 meeting.

“The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 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 4,189,700 439,644 1,125 266,817”

Cable One, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-14 meeting.

“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, 2026. 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 4,883,362 13,086 838 —”

Cable One, Inc. shareholders approved Election of eight director nominees at the 2026-05-14 meeting.

“At the Annual Meeting, the Company’s stockholders voted upon the election of eight director nominees, each to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified. 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 4,574,847 14,896 40,726 266,817 Brad D. Brian 4,551,634 38,054 40,781 266,817 James A. Holanda 4,575,246 14,497 40,726 266,817 Deborah J. Kissire 4,553,353 36,378 40,738 266,817 Mary E. Meduski 4,409,549 180,195 40,725 266,817 Sherrese M. Smith 4,559,397 29,563 41,509 266,817 Wallace R. Weitz 4,535,137 51,689 43,643 266,817 Katharine B. Weymouth 4,436,904 152,846 40,719 266,817”

Cable One, Inc. reported first quarter of 2026 results: revenue $352,957, net income $35,774.

“today reported financial and operating results for the quarter ended March 31, 2026. Three Months Ended March 31, (dollars in thousands) 2026 2025 $ Change % Change Revenues $ 352,957 $ 380,601 $ (27,644) (7.3) % Net income $ 35,774 $ 2,607 $ 33,167 NM Net profit margin 10.1 % 0.7 % Cash flows from operating activities $ 118,220 $ 116,332 $ 1,888 1.6 % Adjusted”

Cable One, Inc. incurred revolving credit of $575.0 million.

“On March 12, 2026, Cable One, Inc., a Delaware corporation (the “Company”), borrowed $575.0 million under its $1.25 billion revolving credit facility (the “Revolving Credit Facility”).”

Cable One, Inc. entered into Purchase Agreement with Mega Broadband Investments Holdings LLC, Mega Broadband Blocker, LLC, GTCR Fund XII/C LP, Major Merger Sub LLC, GTCR Fund XII/B valued at expected to range between approximately $475 million and $495 million (effective 2026-01-03).

“On January 3, 2026, Cable One, Inc. (the “Company”) entered into a Purchase Agreement (the “Purchase Agreement”) with Mega Broadband Investments Holdings LLC, a Delaware limited liability company (“MBI”), Mega Broadband Blocker, LLC, a Delaware limited liability company, GTCR Fund XII/C LP, a Delaware limited partnership, Major Merger Sub LLC, a Delaware limited liability company and wholly-owned subsidiary of the Company, and, solely in its capacity as equityholders’ representative, GTCR Fund XII/B, a Delaware partnership, pursuant to which, upon the terms and subject to the conditions set forth therein, the Company will acquire the equity interests in MBI that it does not already own (the “Transaction”).”

Julia M. Laulis departed as Chair of the Board, President, and Chief Executive Officer at Cable One, Inc..

“On June 3, 2025, Cable One, Inc. (the “Company”) announced that Julia M. Laulis will be retiring as Chair of the Company’s Board of Directors (the “Board”), President, and Chief Executive Officer on the earlier of December 31, 2025 or the date her successor commences employment as the Company’s Chief Executive Officer (as applicable, the “Retirement Date”).”

Thomas O. Might departed as Director at Cable One, Inc..

“On January 16, 2025, Thomas O. Might notified Cable One, Inc. (the “Company”) that he will not stand for re-election as a member of the Company’s Board of Directors (the “Board”) at the Company’s 2025 annual meeting of stockholders (the “2025 Annual Meeting”).”

Christopher J. Arntzen was appointed as Senior Vice President, General Counsel and Secretary at Cable One, Inc..

“the Company promoted Christopher J. Arntzen to the position of Senior Vice President, General Counsel and Secretary effective January 1, 2025.”

Peter N. Witty changed role as Chief Legal and Administrative Officer at Cable One, Inc..

“Mr. Witty’s role as the Chief Legal and Administrative Officer ended as of January 1, 2025, but he will remain employed with the Company as a senior advisor through June 30, 2025, after which his employment will terminate (the “ Separation Date ”).”

Christopher J. Arntzen was appointed as Senior Vice President, General Counsel and Secretary at Cable One, Inc..

“the Company will promote its current Vice President, Deputy General Counsel and Secretary, Christopher J. Arntzen, to the position of Senior Vice President, General Counsel and Secretary effective January 1, 2025.”

Peter N. Witty departed as Chief Legal and Administrative Officer at Cable One, Inc..

“Cable One, Inc. (the “Company”) has determined to eliminate the position of Chief Legal and Administrative Officer, currently held by Peter N. Witty, effective January 1, 2025.”

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

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

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

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

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

“Proposal No. 1: Election of Directors”

Michael E. Bowker retired as Chief Growth Officer at Cable One, Inc..

“the Company has determined to eliminate the position of Chief Growth Officer previously held by Michael E. Bowker, and on April 30, 2024, Mr. Bowker retired from the Company.”

Cable One, Inc. reported first quarter of 2024 results: revenue $404.3 million, net income $47.3 million.

“2023. Adjusted EBITDA less capital expenditures was $151.2 million in the first quarter of 2024 compared to $132.7 million in the first quarter of 2023 . • Total revenues were $404.3 million in the first quarter of 2024 compared to $421.9 million in the first quarter of 2023. • The Company paid $16.8 million in dividends during the first quarter of 2024. • The”

Michael E. Bowker departed as Chief Growth Officer at Cable One, Inc..

“Michael E. Bowker will retire from the Company on or about April 30, 2024.”

Kenneth E. Johnson was appointed as Chief Operating Officer at Cable One, Inc..

“On March 1, 2024, the Board of Directors (the “Board”) of Cable One, Inc. (the “Company”) appointed Kenneth E. Johnson to serve as the Company’s Chief Operating Officer.”

Cable One, Inc. reported financial results for the quarter and year ended December 31, 2023.

“On February 22, 2024, Cable One, Inc. (the “Company”) issued a press release related to its results for the quarter and year ended December 31, 2023.”

Cable One, Inc. reported the third quarter of 2023 results: revenue $ 420,348, net income $ 39,472.

“reported financial and operating results for the quarter ended September 30, 2023. Three Months Ended September 30, (dollars in thousands) 2023 2022 $ Change % Change Revenues $ 420,348 $ 424,718 $ (4,370) (1.0) % Net income $ 39,472 $ 70,607 $ (31,135) (44.1) % Net profit margin 9.4% 16.6% Cash flows from operating activities $ 180,152 $ 216,708 $ (36,556)”

Eric M. Lardy was appointed as Vice President of Integrations and Executive Liaison at Cable One, Inc..

“Eric M. Lardy has been appointed as the Company’s Vice President of Integrations and Executive Liaison.”

Kenneth E. Johnson was appointed as Chief Technology and Innovation Officer at Cable One, Inc..

“Kenneth E. Johnson has been appointed as the Company’s Chief Technology and Innovation Officer.”

Michael E. Bowker was appointed as Chief Growth Officer at Cable One, Inc..

“Michael E. Bowker has been appointed as the Company’s Chief Growth Officer.”

P. Robert Bartolo was elected as Director at Cable One, Inc..

“On August 18, 2023, the board of directors (the “Board”) of Cable One, Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, increased the number of directors constituting the Board from eight to nine and elected P. Robert Bartolo, 51, to serve as a director of the Company, effective immediately, filling the vacancy resulting from the increase.”

Cable One, Inc. reported the quarter ended June 30, 2023 results: revenue $424,024, net income $55,246.

“today reported financial and operating results for the quarter ended June 30, 2023. Three Months Ended June 30, (dollars in thousands) 2023 2022 $ Change % Change Revenues $ 424,024 $ 429,085 $ (5,061) (1.2) Net income $ 55,246 $ 69,245 $ (13,999) (20.2) Net profit margin 13.0% 16.1% Cash flows from operating activities $ 169,564 $ 164,365 $ 5,199 3.2”

Cable One, Inc. shareholders approved Advisory Vote to Select the Frequency of Future Advisory Votes on Named Executive Officer Compensation at the 2023-05-19 meeting.

“Proposal No. 4: Advisory Vote to Select the Frequency of Future Advisory Votes on Named Executive Officer Compensation The Company’s stockholders voted to select, on a non-binding advisory basis, the frequency of future advisory votes on named executive officer compensation.”

Cable One, Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers for 2022 at the 2023-05-19 meeting.

“Proposal No. 3: Advisory Vote to Approve Compensation of Named Executive Officers for 2022 The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2022.”

Cable One, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm (PricewaterhouseCoopers LLP) at the 2023-05-19 meeting.

“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, 2023.”

Cable One, Inc. shareholders approved Election of eight director nominees to hold office until the 2024 Annual Meeting at the 2023-05-19 meeting.

“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 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified.”

Cable One, Inc. reported the quarter ended March 31, 2023 results: revenue $421,894 thousand, net income $57,426 thousand.

“2022. Adjusted EBITDA less capital expenditures was $132.7 million in the first quarter of 2023 compared to $127.1 million in the first quarter of 2022 . • Total revenues were $421.9 million in the first quarter of 2023 compared to $426.7 million in the first quarter of 2022. Year-over-year, residential data revenues increase d 5.5% while business services revenues”

Kristine E. Miller departed as Chair of the Compensation and Talent Management Committee at Cable One, Inc..

“On February 28, 2023, Kristine E. Miller notified the Company that she will not stand for re-election as a member of the Board at the 2023 Annual Meeting”

Thomas S. Gayner departed as Lead Independent Director at Cable One, Inc..

“On February 28, 2023, Thomas S. Gayner notified Cable One, Inc. (the “Company”) that he will not stand for re-election as a member of the Company’s Board of Directors”

Cable One, Inc. amended Fourth Restatement Agreement with JPMorgan Chase Bank, N.A. ("JPMorgan"), as administrative agent, and the lenders party thereto valued at $500.0 million (effective 2023-02-22).

“On February 22, 2023 (the “Closing Date”), Cable One, Inc. (the “Company”) and certain of its wholly owned subsidiaries entered into a Fourth Restatement Agreement (the “Fourth Restatement Agreement”) with JPMorgan Chase Bank, N.A. (“JPMorgan”), as administrative agent, and the lenders party thereto, to amend and restate its existing Third Amended and Restated Credit Agreement, dated as of October 30, 2020”

Cable One, Inc. reported the year ended December 31, 2022 results: revenue $1.7 billion, net income $234.1 million.

“Total revenues were $1.7 billion in 2022 compared to $1.6 billion in 2021 .”

Cable One, Inc. reported the quarter ended December 31, 2022 results: revenue $425.5 million, net income $(77.2) million.

“Total revenues were $425.5 million in the fourth quarter of 2022 compared to $432.6 million in the fourth quarter of 2021 .”

Cable One, Inc.: Approved amendment and restatement of Bylaws to update director nomination procedures and disclosure requirements in response to universal proxy card rules (effective 2022-11-18).

“On November 18, 2022, the Board of Directors (the “Board”) of Cable One, Inc., a Delaware corporation (the “Company”), approved an amendment and restatement of the Company’s By-laws (the “Amended and Restated By-laws”), which became effective the same day. The Amended and Restated By-laws include certain amendments made in response to the effectiveness of Securities and Exchange Commission rules related to the use of “universal” proxy cards in order to update the procedural mechanics and disclosure requirements relating to director nominations made by stockholders”

Cable One, Inc. reported the quarter ended September 30, 2022 results: revenue $424.7 million, net income $70.6 million.

“Cable One Reports Third Quarter 2022 Results November 3, 2022 – PHOENIX – (BUSINESS WIRE) – Cable One, Inc. (NYSE: CABO) (the “Company” or “Cable One”) today reported financial and operating results for the quarter ended September 30, 2022 . Third Quarter 2022 Highlights: ● Total revenues were $424.7 million in the third quarter of 2022 compared to $430.2 million in the third quarter of 2021 . Year-over-year, residential data revenues increase d 6.3% and business services revenues decrease d 11.5% . Revenues for the third quarter of 2022 included $4.9 million from CableAmerica (1) operations. Revenues for the third quarter of 2021 included $16.3 million from operations that were contributed to Clearwave Fiber (1) and from the Divested Operations (1) , of which a substantial majority consisted of business services revenues. ● Net income was $70.6 million in the third quarter of 2022 , an increase of 35.1% year-over-year.”

Todd M. Koetje was appointed as Chief Financial Officer at Cable One, Inc..

“the Board of Directors (the “Board”) of the Company appointed Todd M. Koetje, the Company’s Senior Vice President, Business Development and Finance, to succeed Steven S. Cochran as the Company’s next Chief Financial Officer, effective July 1, 2022”

Steven S. Cochran changed role as Senior Advisor at Cable One, Inc..

“the Company and Mr. Cochran entered into a Transition Agreement and General Release of Claims (the “Transition Agreement”), as approved by the Compensation and Talent Management Committee of the Board, under which Mr. Cochran has agreed to remain employed as a Senior Advisor to the Company through January 31, 2023 to assist in the orderly transition of the role of Chief Financial Officer.”

Todd M. Koetje was appointed as Chief Financial Officer at Cable One, Inc..

“On April 11, 2022, the Board of Directors (the “Board”) of the Company appointed Todd M. Koetje to serve as the Company’s Chief Financial Officer, effective July 1, 2022.”

Steven S. Cochran resigned as Chief Financial Officer at Cable One, Inc..

“On April 8, 2022, Steven S. Cochran, Chief Financial Officer of Cable One, Inc. (the “Company”), notified the Company of his decision to resign from the Company effective August 1, 2022.”