CONSOLIDATED COMMUNICATIONS HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: 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: Andrew S. Frey

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“Elect Director: Andrew S. Frey”): 84,760,035 for, 4,678,903 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The number of votes cast for each nominee named in the Company's proxy statement as a director, as well as the number of votes withheld and broker non-votes, were as follows: Each nominee, having received a plurality of the votes cast, was elected.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 26,020,489 for, 6,098 withheld, 11,814 unknown.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: 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: C. Robert Udell, Jr.

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“Elect Director: C. Robert Udell, Jr.”): 83,819,939 for, 5,618,999 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The number of votes cast for each nominee named in the Company's proxy statement as a director, as well as the number of votes withheld and broker non-votes, were as follows: Each nominee, having received a plurality of the votes cast, was elected.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 26,019,515 for, 7,072 withheld, 11,814 unknown.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: 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: David G. Fuller

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“Elect Director: David G. Fuller”): 77,546,669 for, 11,892,269 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The number of votes cast for each nominee named in the Company's proxy statement as a director, as well as the number of votes withheld and broker non-votes, were as follows: Each nominee, having received a plurality of the votes cast, was elected.”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 23,321,822 for, 2,704,765 withheld, 11,814 unknown.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: 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: Maribeth S. Rahe

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“Elect Director: Maribeth S. Rahe”): 83,375,086 for, 6,063,852 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The number of votes cast for each nominee named in the Company's proxy statement as a director, as well as the number of votes withheld and broker non-votes, were as follows: Each nominee, having received a plurality of the votes cast, was elected.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 26,023,455 for, 3,132 withheld, 11,814 unknown.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: 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: Marissa M. Solis

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“Elect Director: Marissa M. Solis”): 84,974,601 for, 4,464,337 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The number of votes cast for each nominee named in the Company's proxy statement as a director, as well as the number of votes withheld and broker non-votes, were as follows: Each nominee, having received a plurality of the votes cast, was elected.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 26,024,429 for, 2,158 withheld, 11,814 unknown.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: 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: Robert J. Currey

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“Elect Director: Robert J. Currey”): 83,169,604 for, 6,269,334 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The number of votes cast for each nominee named in the Company's proxy statement as a director, as well as the number of votes withheld and broker non-votes, were as follows: Each nominee, having received a plurality of the votes cast, was elected.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 25,937,968 for, 88,619 withheld, 11,814 unknown.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: 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: Roger H. Moore

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“Elect Director: Roger H. Moore”): 82,446,557 for, 6,992,381 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The number of votes cast for each nominee named in the Company's proxy statement as a director, as well as the number of votes withheld and broker non-votes, were as follows: Each nominee, having received a plurality of the votes cast, was elected.”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 25,714,467 for, 312,120 withheld, 11,814 unknown.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: 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: Thomas A. Gerke

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas A. Gerke”): 78,614,076 for, 10,824,862 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The number of votes cast for each nominee named in the Company's proxy statement as a director, as well as the number of votes withheld and broker non-votes, were as follows: Each nominee, having received a plurality of the votes cast, was elected.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 24,174,427 for, 1,852,160 withheld, 11,814 unknown.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: To approve and adopt the Agreement and Plan of Merger, dated October 15, 2023 (the ''merger agreement''), by and among Consolidated Communications Holdings, Inc. (the ''Company''), Condor Holdings LLC (''Parent'') and Condor Merger Sub Inc. (''Merger Sub''), pursuant to which, among other things, Merger Sub will merge with and into the Company (the ''merger''), with the Company surviving the merger as a wholly owned subsidiary of Parent, and the other transactions contemplated thereby.

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“1. A proposal to adopt the Merger Agreement (the " Merger Agreement Proposal ")”): 97,475,562 for, 6,249,214 against — passed, per its Form 8-K filed February 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Each of the three proposals was approved by the requisite vote of the Company's stockholders.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of the voting power”).

The 58 asset managers below reported 26,399,030 for, 73,921 abstained, 3,749 unknown.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.

The 56 asset managers below reported 23,429,489 for, 2,968,544 against, 73,921 abstained, 3,749 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“2. A proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the consummation of the Merger (the " Adviso”): 93,681,108 for, 8,402,292 against, per its Form 8-K filed February 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 56 managers: 26,437,753 for, 4,137 against, 30,064 abstained, 3,749 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 141 managers: 22,555,161 for, 242,510 against, 2,492 withheld, 1,457,748 abstained, 2,165 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To conduct an advisory vote on the approval of the compensation of our named executive officers (say-on-pay vote); and

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“3. Advisory Vote on the Approval of the Compensation of the Company's Named Executive Officers”): 85,826,968 for, 1,602,108 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 58 managers: 26,052,380 for, 11,814 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 145 managers: 63,135,493 for, 239,220 against, 2,492 withheld, 1,796,551 abstained. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 1 managers: 59,451 for.

Institutional-manager reports, all 1 managers: 161,960 for.

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;

CONSOLIDATED COMMUNICATIONS HOLDINGS INC.’s own tally for this item (“2. Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024. With respect to the ratification of the appointment of ”): 95,132,259 for, 827,825 against — passed, per its Form 8-K filed June 3, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2, having received the affirmative vote of the holders of more than a majority of the votes present, in person or by proxy, and entitled to vote on the matter at the Annual Meeting, was adopted.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares present or represented (“majority of the votes present”).

The 59 asset managers below reported 26,020,827 for, 40,393 against, 11,814 unknown.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.