Additional Proxy Soliciting Materials (definitive) (defa14a)
April 01 2021 - 5:11PM
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. )
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Filed by the Registrant x
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Filed by a Party other than the Registrant o
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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
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Uniti Group 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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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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Your
Vote Counts! UNITI GROUP INC. 2021 Annual Meeting to held virtually on May 13, 2021 at 8:00 AM ET Vote by 11:59 PM ET on May 12, 2021UNITI
GROUP INC. 10802 EXECUTIVE CENTER DRIVE BENTON BUILDING, SUITE 300 LITTLE ROCK, ARKANSAS 72211D38873-P50931You invested in UNITI GROUP
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 13, 2021. Get informed before you
vote View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s)
by requesting prior to April 29, 2021. 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.For complete information and to vote, visit www.ProxyVote.com Control #Smartphone users Point your camera here and vote without
entering a control numberVote Virtually at the Meeting* May 13, 2021 8:00 a.m. Eastern timeThe company will be hosting the meeting live
via the internet this year. To attend the meeting via the internet, please go to www.virtualshareholdermeeting.com/UNIT2021 and be sure
to have the control number that is printed above.*You can also vote mail by requesting a paper copy of the materials, which will include
a Proxy Card. Please check the meeting materials for any special requirements for meeting attendance. V1
Vote
at www.ProxyVote.comTHIS 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.Voting Items 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 2. To approve, on an advisory basis, the compensation of the Company’s named executive officers. 3. To ratify
the appointment of KPMG LLP as the Company’s independent registered public accountant for the year ending December 31, 2021. NOTE:
In their discretion, such other matters that may properly come before the meeting or any adjournment or adjournments thereof.Board RecommendsFor
For For For For For For ForPrefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for
E-delivery”.D38874-P50931
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