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 (Amendment No. )
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Preliminary Proxy Statement | ||
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Uniti Group Inc. | |||
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 14, 2020. UNITI GROUP INC. XXXX XXXX XXXX XXXX (located on the following page). UNITI GROUP INC. 10802 EXECUTIVE CENTER DRIVE BENTON BUILDING, SUITE 300 LITTLE ROCK, ARKANSAS 72211 You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy materials and voting instructions. E98458-P34408 See the reverse side of this notice to obtain Meeting Information Meeting Type: Annual Meeting For holders as of: March 13, 2020 Date: May 14, 2020 Time: 8:00 a.m. Eastern time Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/UNIT2020 The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/UNIT2020 and be sure to have the information that is printed in the box marked by the arrow
Before You Vote How to Access the Proxy Materials How To Vote Please Choose One of the Following Voting Methods E98459-P34408 Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/UNIT2020. Have the information that is printed in the box marked by the arrow(located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT; ANNUAL REPORT ON FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrow(located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET:www.proxyvote.com 2) BY TELEPHONE:1-800-579-1639 3) BY E-MAIL*:sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow(located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 30, 2020 to facilitate timely delivery. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
The Board of Directors recommends that you vote "FOR" each of the nominees listed in Item 1. 1. Election of Directors Nominees: 1a. Jennifer S. Banner 1b. Scott G. Bruce 1c. Francis X. ("Skip") Frantz 1d. Kenneth A. Gunderman 1e. Carmen Perez-Carlton 1f. David L. Solomon The Board of Directors recommends that you vote "FOR" Item 2. 2. To approve, on an advisory basis, the compensation of the Company’s named executive officers. The Board of Directors recommends that you vote "FOR" Item 3. 3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accountant for the year ending December 31, 2020. NOTE: In their discretion, such other matters that may properly come before the meeting or any adjournment or adjournments thereof. E98460-P34408 Voting Items
E98461-P34408
