Cable One (CABO) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of directors, officers, and representatives from the independent auditor present.

• Formal business matters outlined, including director elections, auditor ratification, and executive compensation approval.

Board and executive committee updates

• Eight directors nominated for election, with their names presented as set forth in the proxy statement.

Overview of voting outcomes

• Quorum established with over 5.3 million shares represented.

• All eight director nominees elected by majority vote to serve until the 2026 meeting.

• Ratification of the independent auditor and advisory approval of executive compensation both passed.

• Final voting results to be filed on Form 8-K within four business days.