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Lumen Technologies, Inc. — Proxy Solicitation & Information Statement 2021
Apr 7, 2021
30915_rns_2021-04-07_fb556038-decb-477b-afe2-81c69f40f230.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d445175ddefa14a.htm DEFA14A DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
|---|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
| Lumen Technologies, Inc. | ||
| (Name of registrant as specified in its charter) | ||
| (Name of person(s) filing proxy statement, if other than the registrant) | ||
| Payment of Filing Fee (Check the appropriate box): | ||
| ☒ | No fee required. | |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |
| (1) | Title of each class of securities to which transaction applies: | |
| (2) | Aggregate number of securities to which transaction applies: | |
| (3) | 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): | ||
| (4) | Proposed maximum aggregate value of transaction: | |
| (5) | Total fee paid: | |
| ☐ | Fee paid previously with preliminary materials. | |
| ☐ | 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. | ||
| (1) | Amount Previously Paid: | |
| (2) | Form, Schedule or Registration Statement No.: | |
| (3) | Filing Party: | |
| (4) | Date Filed: |
LUMEN TECHNOLOGIES, INC.
100 CENTURYLINK DR
MONROE, LOUISIANA 71203-2041
D36685-P50904-Z79268
Important Notice Rega r ding the A vailability of P r oxy Materials for the Sha r eholder Meeting to be held on May 19, 2021
You invested in LUMEN TECHNOLOGIES, INC. and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the proxy materials by requesting them prior to May 5, 2021. If you would like to request a copy of the proxy materials for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. 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.
| Smartphone users | ● |
|---|---|
| Point your camera here and | May 19, 2021 |
| vote without entering a | 12:00 NOON CDT |
| control number | |
| ● | Virtually at: www.virtualshareholdermeeting.com/LUMN2021 |
- Many shareholder meetings have attendance requirements on how to participate. Please check the meeting materials for any special requirements for meeting participation.
V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote on these important matters.
| Voting Items | Board — Recommends | |
|---|---|---|
| 1. Elect 11 directors. | ||
| 1a. | Quincy L. Allen | For |
| 1b. | Martha Helena Bejar | For |
| 1c. | Peter C. Brown | For |
| 1d. | Kevin P. Chilton | For |
| 1e. | Steven T. Terry Clontz | For |
| 1f. | T. Michael Glenn | For |
| 1g. | W. Bruce Hanks | For |
| 1h. | Hal Stanley Jones | For |
| 1i. | Michael Roberts | For |
| 1j. | Laurie Siegel | For |
| 1k. | Jeffrey K. Storey | For |
| 2. Ratify the appointment of KPMG LLP as our independent auditor for 2021. | For | |
| 3. Ratify the amendment to our Amended and Restated NOL Rights Plan. | For | |
| 4. Advisory vote to approve our executive compensation. | For | |
| 5. In their discretion to vote upon such other business as may properly come before the Meeting. | ||
| NOTE: If you plan to attend the meeting and would like directions, please visit our website, ir.lumen.com. |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery.
D36686-P50904-Z79268