DEFA14A

 

 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

Filed by the Registrant  x                            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
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to Section 240.14a-11c or Section 240.14a-12
Cincinnati Bell 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):
x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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:

 

 

   

 

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 1, 2012

 

     

 

Meeting Information

   
CINCINNATI BELL INC.        
      Meeting Type:            Annual Meeting    
      For holders as of:      March 2, 2012    
      Date:    May 1, 2012        Time:    11:00 a.m., Central Time    
      Location:  

Marriott at Legacy Town Center

7120 Dallas Parkway

Plano, Texas 75024

   
               
               
 

CINCINNATI BELL INC.

ATTN: CHRISTOPHER WILSON

221 EAST 4TH STREET, RM 103-1290

CINCINNATI, OH 45202-2301

  You are receiving this communication because you hold shares in the above named company.
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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.


 

—  Before You Vote  —

How to Access the Proxy Materials

 

 
                   
    Proxy Materials Available to VIEW or RECEIVE:      
   

 

PROXY STATEMENT                        10-K WRAP

     
   

 

How to View Online:

     
    Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available 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 LOGO (located on the following page) in the subject line.

     
   

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 17, 2012 to facilitate timely delivery.

 

     
                 

 

 

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 
           
    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 LOGO (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 Proposals 1, 2, 3, 4 and 5:         
 

 

  1.       Election of Directors

        
 

 

 Nominees:

 

 To be elected for terms expiring in 2013.

 

 

2.

 

 

To approve, by non-binding vote, executive compensation.

    
 

 

 1a.  Phillip R. Cox

 

 1b.  Bruce L. Byrnes

 

 

3.

 

 

To reapprove the material terms of the performance goals of the Cincinnati Bell Inc. 2007 Long Term Incentive Plan.

    
 

 

 1c.  John F. Cassidy

 

 1d.  Jakki L. Haussler

 

 

4.

 

 

To approve the amendment to the Cincinnati Bell Inc. 2007 Stock Option Plan for Non-Employee Directors.

    
 

 

 1e.  Craig F. Maier

  5.   Ratify the appointment of Deloitte & Touche LLP     
 

 

 1f.   Alan R. Schriber

    as independent registered public accounting     
      firm for fiscal 2012.     

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 1g.  Alex Shumate

 

 1h.  Lynn A. Wentworth

 

 1i.   Gary J. Wojtaszek

 

 1j.   John M. Zrno

 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.