Uniti Group Inc. (NASDAQ:UNIT) Files An 8-K Submission of Matters to a Vote of Security Holders

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Uniti Group Inc. (NASDAQ:UNIT) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2017 annual meeting of stockholders (the Annual Meeting) of
Uniti Group Inc. (the Company) was held virtually on May 11, 2017
at 8:00 a.m. (Eastern time) at
www.virtualshareholdermeeting.com/UNIT2017.During the Annual
Meeting, the Companys stockholders voted on three proposals. The
proposals are described in the Companys definitive proxy
statement on Schedule 14A (the Proxy Statement) filed with the
Securities and Exchange Commission on March 30, 2017. 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 Companys Board of
Directors by the following votes:

Name

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

Jennifer S. Banner

91,482,289

4,855,562

254,835

34,412,625

Scott G. Bruce

95,627,745

696,638

268,303

34,412,625

Francis X. (Skip) Frantz

91,368,387

4,952,866

271,433

34,412,625

Andrew Frey

95,487,718

831,167

273,801

34,412,625

Kenneth A. Gunderman

95,614,057

692,455

286,174

34,412,625

David L. Solomon

91,396,287

4,919,168

277,231

34,412,625

2.

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

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

86,065,573

9,997,623

529,490

34,412,625

3.

Ratification of PricewaterhouseCoopers LLP as the
Companys Independent Registered Public Accountant.The
stockholders ratified the appointment of
PricewaterhouseCoopers LLP as the Companys independent
registered public accountant for 2017 by the following
votes:

Votes For

Votes Against

Votes Abstained

129,699,622

935,024

370,665


About Uniti Group Inc. (NASDAQ:UNIT)

Uniti Group Inc., formerly Communications Sales & Leasing, Inc., is an internally managed real estate investment trust engaged in the acquisition and construction of infrastructure in the communications industry. The Company focuses on acquiring and constructing fiber optic broadband networks, wireless communications towers, copper and coaxial broadband networks and data centers. It operates in four segments: Leasing, Fiber Infrastructure, Towers and Consumer Competitive Local Exchange Carrier (Consumer CLEC). The Leasing segment includes Uniti Leasing. The Fiber Infrastructure segment includes Uniti Fiber business. The Towers segment includes Uniti Towers and its ground lease investments. The Consumer CLEC segment includes Talk America. As of December 31, 2016, the Company and its subsidiaries owned approximately 88,100 fiber network route miles, representing approximately 4.2 million fiber strand miles and approximately 231,900 route miles of copper cable lines across 32 states.

Uniti Group Inc. (NASDAQ:UNIT) Recent Trading Information

Uniti Group Inc. (NASDAQ:UNIT) closed its last trading session up +0.42 at 23.82 with 2,180,903 shares trading hands.