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USM > SEC Filings for USM > Form 8-K on 18-May-2012All Recent SEC Filings

Show all filings for UNITED STATES CELLULAR CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for UNITED STATES CELLULAR CORP


18-May-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Shareholders of United States Cellular Corporation (the "Company") held on May 15, 2012, the following number of votes were cast for the matters indicated. The following voting results are final.

1. Election of Directors.

The following directors received the following votes and were elected:

a. For the election of one Class I Director of the Company by the holders of Common Shares:

Nominee For Withhold Broker Non-vote Harry J. Harczak, Jr. 49,246,387 356,916 1,324,668

b. For the election of two Class I Directors of the Company by the holder of Series A Common Shares:

       Nominee              For       Withhold   Broker Non-vote
   Mary N. Dillon       330,058,770      -              -
Gregory P. Josefowicz   330,058,770      -              -

2. Proposal to Ratify the Selection of PricewaterhouseCoopers LLP as Independent Public Accountants for 2012:

This proposal received the following votes and was approved:

For Against Abstain Broker Non-vote 380,617,495 340,068 29,178 -

3. Proposal to approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Company's Proxy Statement dated April 16, 2012 (commonly known as "Say-on-Pay").

This proposal received the following votes and was approved:

For Against Abstain Broker Non-vote 375,500,751 325,665 3,835,657 1,324,668


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