On February 28, 2023, Thomas S. Gayner notified Cable One, Inc. that he will not stand for re-election as a member of the Company's Board of Directors at the Company's 2023 Annual Meeting of Stockholders. Mr. Gayner currently serves as the Company's Lead Independent Director and as the Chair on the Nominating and Governance and Executive Committees of the Board. Mr. Gayner intends to continue to serve in each of those positions and as a member of the Board until the 2023 Annual Meeting.

Mr. Gayner's decision to not stand for re-election was not the result of any disagreement with the Company or its management. 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. Ms. Miller currently serves as the Chair of the Compensation and Talent Management Committee of the Board.

Ms. Miller intends to continue to serve as a member of the Board and as the Chair of the Compensation and Talent Management Committee until the 2023 Annual Meeting. Ms. Miller's decision to not stand for re-election was not the result of any disagreement with the Company or its management.