UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material under § 240.14a-12 |
Cable One, Inc. |
(Name of Registrant as Specified in Its Charter) |
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant) |
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☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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CABLE ONE, INC.
SUPPLEMENT TO PROXY STATEMENT
FOR
THE 2021 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 21, 2021
EXPLANATORY NOTE
On April 16, 2021, Cable One, Inc. (the “Company”) filed its Definitive Proxy Statement on Schedule 14A (the “Proxy Statement”) and the related Proxy Card (the “Proxy Card”) for the Company’s 2021 Annual Meeting of Stockholders with the Securities and Exchange Commission. The Proxy Statement was filed in connection with the Company’s 2021 Annual Meeting of Stockholders to be held on May 21, 2021. This supplement to the Proxy Statement (this “Supplement”) is being filed to update, supplement and amend the disclosure included in the Proxy Statement under the heading “Proxy Summary – Other Questions and Answers – Q: Who is soliciting proxies?” with the information included below under “Supplemental Information.”
The information contained in this Supplement modifies and supersedes any inconsistent information contained in the Proxy Statement. Except as supplemented or amended by the information contained in this Supplement, all information set forth in the Proxy Statement remains unchanged. We urge you to read this Supplement together with the Proxy Statement, carefully and in their entirety, as they contain important information.
SUPPLEMENTAL INFORMATION
Q: | Who is soliciting proxies? |
A: | Solicitation of proxies is being made by our management on behalf of the Board through the mail, in person, over the internet or by telephone, without any additional compensation being paid to such members of management. The cost of such solicitation will be borne by us. We have also engaged Innisfree M&A Incorporated (“Innisfree”), an independent proxy solicitation firm, to assist us in the solicitation of proxies. We have agreed to pay Innisfree a fee of $20,000, plus reimbursement of customary costs and expenses for these services. We have agreed to indemnify Innisfree against certain liabilities arising out of or in connection with these services. In addition, we have requested brokers and other custodians, nominees and fiduciaries to forward proxy cards and proxy soliciting material to stockholders, and we will pay their fees and reimburse them for their expense in so doing. |
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders
to Be Held on May 21, 2021
This Supplement, the Proxy Statement and our Annual Report to Stockholders are available at
www.proxyvote.com