Cable One (CABO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, who welcomed attendees and introduced directors, officers, and representatives from the independent auditor.

• Secretary confirmed proper mailing of meeting materials and notice, with records filed accordingly.

• Quorum established with over 4.8 million shares represented, allowing the meeting to proceed.

Board and executive committee updates

• Eight directors were nominated for election to serve until the 2027 annual meeting.

• Board and executive team members, including CFO, Chief People Officer, and VP of Finance, were introduced.

Shareholder proposals

• Proposals included election of directors, ratification of the independent auditor, advisory approval of executive compensation for 2025, and approval of the 2026 Omnibus Incentive Compensation Plan.