Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
May 17 2024 - 4:15PM
Edgar (US Regulatory)
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. )
Filed by the Registrant x |
Filed by a
Party other than the Registrant ¨ |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
x |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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Consolidated Communications Holdings, Inc. |
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(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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x |
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
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Control #
V44849-P06900
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
2116 SOUTH 17TH STREET
MATTOON, IL 61938
CONSOLIDATED COMMUNICATIONS
HOLDINGS, INC.
You invested in CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. and it’s time
to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on May 31, 2024.
Vote Virtually at the Meeting*
May 31, 2024
9:00 a.m. Central Time
Virtually at:
www.virtualshareholdermeeting.com/CNSL2024
*Please check the meeting materials for any special requirements for meeting attendance.
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by
requesting prior to May 17, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy.
2024 Annual Meeting
Vote by May 30, 2024 11:59 PM ET. For shares held in a
Plan, vote by May 28, 2024 11:59 PM ET. |
| Vote at www.ProxyVote.com
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Voting Items
Board
Recommends
V44850-P06900
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
1. To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or
until their respective successors are elected and qualified, or until their earlier resignation or removal;
For
Nominees:
01) Robert J. Currey
02) Andrew S. Frey
03) David G. Fuller
04) Thomas A. Gerke
05) Roger H. Moore
06) Maribeth S. Rahe
07) Marissa M. Solis
08) C. Robert Udell, Jr.
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2024; For
3. To conduct an advisory vote on the approval of the compensation of our named executive officers
(say-on-pay vote); and For
4. To transact such other business as may properly come before the Annual Meeting and any adjournment or
postponement thereof. |
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