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Meeting Information | ||||||||
CINCINNATI BELL INC. | ||||||||
Meeting Type: | Annual Meeting | |||||||
For holders as of: | March 6, 2017 | |||||||
Date: May 4, 2017 | Time: 11:00 AM EDT | |||||||
Location: | The Queen City Club | |||||||
331 East Fourth Street | ||||||||
Cincinnati, Ohio 45202 | ||||||||
You are receiving this communication because you hold shares in the company named above. | ||||||||
CINCINNATI BELL INC. ATTN: CONNIE M. VOGT 221 EAST 4TH STREET, 103-1090 CINCINNATI, OH 45202-2301 | 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. | ||||||||
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Proxy Materials Available to VIEW or RECEIVE: | ||||
NOTICE & PROXY STATEMENT AND FORM 10-K | ||||
How to View Online: | ||||
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX XXXX (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 è XXXX XXXX XXXX XXXX (located on the following page) in the subject line. | ||||
Requests, instructions and other inquiries sent to this email address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 20, 2017 to facilitate timely delivery. | ||||
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | ||||
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX XXXX (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. | ||||
Voting Items | ||||||
The Board of Directors recommends you vote FOR each nominee: | ||||||
1. | Election of Directors for one-year terms expiring in 2018 | The Board of Directors recommends you vote FOR proposals 3, 4, 5 and 6. | ||||
Nominees: | ||||||
1A | Phillip R. Cox | 3. | Approval, by a non-binding advisory vote, of our executive officers' compensation. | |||
1B | John W. Eck | |||||
1C | Jakki L. Haussler | 4. | Approval of the Cincinnati Bell Inc. 2017 Long-Term Incentive Plan. | |||
1D | Craig F. Maier | |||||
1E | Russel P. Mayer | 5. | Approval of the Cincinnati Bell Inc. 2017 STock Plan for Non-Employee Directors. | |||
1F | Lynn A. Wentworth | |||||
1G | Martin J. Yudkovitz | 6. | Ratification of our Audit Committee's appointment of our independent registered public accounting firm for 2017. | |||
1H | John M. Zrno | |||||
1I | Theodore H. Torbeck | |||||
The Board of Directors recommends you vote 1 YEAR on the following proposal: | ||||||
2. | Recommendation, by a non-binding advisory vote, of the frequency of the advisory vote regarding our executive officers' compensation. | NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||