Leadership changes at Cable One, Inc. (2026)

Appointed: Paul Keglevic, Director

On October 30, 2026, 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 Paul Keglevic, 72, to serve as a director of the Company, effective immediately, filling the vacancy resulting from the increase.

Appointed: Paul Keglevic

The Board also named Mr. Keglevic to serve as a member of a special committee of the Board established to evaluate strategic alternatives.

Also stated in this filing

• Mr. Keglevic will stand for election at the Company's 2027 Annual Meeting of Stockholders.
• Mr. Keglevic served as Chief Executive Officer of Energy Future Holdings Corp. from 2016 to 2018, and previously served as its Chief Restructuring Officer, Executive Vice President, Chief Financial Officer and Chief Risk Officer from 2008 to 2018.
• Prior to that, Mr. Keglevic served as an audit partner at PricewaterhouseCoopers LLP, where he was the U.S. sector leader, and previously served as a partner at Arthur Andersen LLP.
• Mr. Keglevic currently serves on the board of directors of Evergy, Inc. and Telesat Corporation.
• He previously served on the board of directors of QVC, Inc., Frontier Communications Corporation, Ascena Retail Group, Inc., Rite Aid Corporation and Tupperware Brands Corporation, among others.
• Mr. Keglevic will receive a monthly cash fee of $40,000, as well as $7,500 in cash on a "per diem" basis for additional time devoted to meetings or activities outside the scope of normal Board duties.

Appointed: Heather McCallion, Chief Operating Officer

On August 14, 2026, Cable One, Inc. (the "Company") announced that the Company's Board of Directors (the "Board") has appointed Heather McCallion to serve as the Company's Chief Operating Officer e ffective as of her hire date, which is expected to be on or around August 24, 2026 (such date, the "Commencement Date").

Also stated in this filing

• Ms. McCallion, age 51, most recently served as Chief Experience Officer of WideOpenWest, Inc. since January 2026 and was an independent telecommunications consultant from August 2025 to January 2026.
• Previously, she was a Vice President of Cogeco Inc. from July 2013 through July 2025 where she served in various strategic operations roles at Breezeline (formerly Atlantic Broadband) with responsibility for general management, business transformation, products and programming and content acquisition.
• Ms. McCallion has over 25 years of telecommunications and media experience.
• She began her career at Starz where she spent three years, followed by 10 years at NBCUniversal, Inc. where she served in various sales, content distribution and product strategy roles.
• Actual results may differ materially from those expressed or implied by these statements.
• Accordingly, there are or will be important factors that could cause actual outcomes or results to differ materially from those indicated in these statements.

Reported

Under the terms of the Transition Agreement, Mr. Johnson's role as Chief Operating Officer will end as of May 1, 2026 (the "Transition Date"), but he will remain employed with the Company as a senior advisor through January 3, 2027, at which time his employment will terminate (such date, the "Separation Date").

Also stated in this filing

• As previously disclosed, the Company has determined that Kenneth E. Johnson would step down from the position of Chief Operating Officer, and on April 20, 2026, the Company and Mr. Johnson entered into a Transition Agreement and General Release of Claims (the "Transition Agreement").
• Mr. Johnson's departure is not as a result of any disagreement with the Company on any matter relating to the Company's operations, policies and practices, including any matters concerning the Company's controls or any financial or accounting-related matters or disclosures.
• As of the Transition Date, Mr. Johnson will receive a base salary at an annualized rate of $246,000 through the Separation Date.
• In addition, Mr. Johnson's termination of employment on the Separation Date will satisfy the requirements to be treated as a "Retirement" for purposes of his 2026 awards of cash-settled phantom RSUs, subject to the other terms of such award agreements.
• The Transition Agreement also contains an acknowledgement by Mr. Johnson of his obligations to comply with the restrictive covenants set forth in the Company's Clawback Policy, and other customary terms.
• Actual results may differ materially from those expressed or implied by these statements.
• Accordingly, there are or will be important factors that could cause actual outcomes or results to differ materially from those indicated in these statements.

Reported

On March 27, 2026, Cable One, Inc. (the "Company") determined that Kenneth E. Johnson would step down from his current role as Chief Operating Officer of the Company effective May 1, 2026.

Also stated in this filing

• Commencing May 1, 2026, Mr. Johnson is expected to remain employed by the Company as a senior advisor until January 2027.
• Mr. Johnson's transition is not as a result of any disagreement with the Company on any matter relating to the Company's operations, policies and practices, including any matters concerning the Company's controls or any financial or accounting-related matters or disclosures.
• Actual results may differ materially from those expressed or implied by these statements.
• Accordingly, there are or will be important factors that could cause actual outcomes or results to differ materially from those indicated in these statements.