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Uniti (UNIT)

Employees
Data from SEC filings
Employee count
ESG framework mentions
In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

The 2022 annual meeting of stockholders (the “Annual Meeting”) of Uniti Group Inc. (the “Company”) was held virtually on May 26, 2022 at 8:00 a.m. (Eastern time) at www.virtualshareholdermeeting.com/UNIT2022. During the Annual Meeting, the Company’s stockholders voted on four proposals. The proposals are described in the Company’s definitive proxy statement on Schedule 14A (the “Proxy Statement”) filed with the Securities and Exchange Commission on April 14, 2022. The voting results for each of the proposals are as follows.

1.Election of Directors. The six director nominees named in the Proxy Statement were elected to the Company’s Board of Directors by the following votes:




Name
Votes ForVotes AgainstVotes AbstainedBroker Non-Votes
Jennifer S. Banner167,626,7731,141,9793,651,29628,547,538
Scott G. Bruce167,517,6241,224,6093,677,81528,547,538
Francis X. (“Skip”) Frantz167,552,9861,210,1333,656,92928,547,538
Kenneth A. Gunderman166,614,8582,133,7703,671,42028,547,538
Carmen Perez-Carlton167,536,1461,219,3433,664,55928,547,538
David L. Solomon167,799,305945,3093,675,43428,547,538


2.Advisory Vote to Approve Executive Compensation. The stockholders approved an advisory non-binding resolution approving the compensation of the Company’s named executive officers by the following votes:


Votes ForVotes AgainstVotes AbstainedBroker Non-Votes
162,924,1138,525,213970,72228,547,538


3.Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation. The stockholders recommend, on an advisory non-binding basis, that the Company hold future advisory votes on executive compensation every year by the following votes:


Every YearEvery Two YearsEvery Three YearsVotes AbstainedBroker Non-Votes
168,531,388297,3202,953,368637,97228,547,538


Consistent with the stockholders’ advisory vote, the Company’s Board of Directors has determined that the Company will hold advisory votes to approve the compensation of the Company’s named executive officers on an annual basis. These annual advisory votes will continue each year until the next required advisory vote on the frequency of stockholder votes on executive compensation, which will occur no later than the Company’s annual meeting of stockholders in 2028.

4.Ratification of KPMG LLP as the Company’s Independent Registered Public Accountant. The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accountant for 2022 by the following votes:


Votes ForVotes AgainstVotes Abstained
200,113,656522,495331,435