WideOpenWest (WOW) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 8, 2025, to be held virtually, with proxy materials available online and by request.

• Shareholders will vote on re-election of three directors, ratification of the external auditor, and an advisory say-on-pay vote.

• Board and committee structures emphasize independence, risk oversight, and strong governance practices.

• Executive compensation program balances short- and long-term incentives, with a focus on performance-based equity and cash awards.

• Audit Committee recommends inclusion of audited financials in the annual report and proxy statement.

Voting matters and shareholder proposals

• Shareholders to vote on: (1) re-election of Daniel Kilpatrick, Jose Segrera, and Barry Volpert as directors; (2) ratification of BDO USA, P.C. as independent auditor for 2025; (3) advisory approval of executive compensation.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be submitted between January 8 and February 6, 2026; proposals for inclusion in proxy materials are due by November 28, 2025.

Board of directors and corporate governance

• Board divided into three classes with staggered three-year terms; majority of directors are independent.

• Crestview Partners retains rights to designate up to three directors based on ownership thresholds.

• Board committees (Audit, Compensation, Nominating/Governance) are fully independent and active.

• Directors are selected for diverse backgrounds in finance, technology, operations, and human resources.

• Annual board and committee evaluations are conducted; directors are expected to attend all meetings.