SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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FORM 8-K |
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CURRENT REPORT |
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
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Date of Report (Date of earliest event reported): May 22, 2018 |
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(Exact name of registrant as specified in its charter) |
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Delaware |
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001-09712 |
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62-1147325 |
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(State or other jurisdiction of |
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(Commission |
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(I.R.S. Employer Identification No.) |
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incorporation or organization) |
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File Number) |
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8410 West Bryn Mawr, Chicago, Illinois 60631 |
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(Address of principal executive offices) (Zip code) |
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Registrant's telephone number, including area code: (773) 399-8900 |
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Not Applicable |
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(Former name or former address, if changed since last report) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |
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□ |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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□ |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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□ |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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□ |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). |
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□ |
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Emerging growth company |
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□ |
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. |
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders on May 22, 2018, the following number of votes were cast for the matters indicated. The following voting results are final.
The following directors received the following votes and were elected:
Nominee |
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For |
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Withhold |
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Broker Non-vote |
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J. Samuel Crowley |
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49,093,567 |
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699,013 |
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1,212,731 |
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Gregory P. Josefowicz |
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49,493,305 |
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299,275 |
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1,212,731 |
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Cecelia D. Stewart |
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49,513,762 |
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278,818 |
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1,212,731 |
Nominee |
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For |
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Withhold |
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Broker Non-vote |
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Steven T. Campbell |
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330,058,770 |
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- |
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- |
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LeRoy T. Carlson, Jr. |
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330,058,770 |
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- |
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- |
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Walter C.D. Carlson |
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330,058,770 |
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- |
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- |
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Ronald E. Daly |
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330,058,770 |
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- |
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- |
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Harry J. Harczak. Jr. |
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330,058,770 |
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- |
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- |
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Kenneth R. Meyers |
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330,058,770 |
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- |
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- |
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Peter L. Sereda |
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330,058,770 |
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- |
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- |
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Kurt B. Thaus |
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330,058,770 |
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- |
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- |
This proposal received the following votes and was approved:
For |
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Against |
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Abstain |
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Broker Non-vote |
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380,909,138 |
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152,460 |
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2,483 |
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- |
This proposal received the following votes and was approved:
For |
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Against |
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Abstain |
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Broker Non-vote |
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379,278,244 |
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526,002 |
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47,104 |
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1,212,731 |
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. |
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UNITED STATES CELLULAR CORPORATION |
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(Registrant) |
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Date: |
May 25, 2018 |
By: |
/s/ Steven T. Campbell |
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Steven T. Campbell |
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Executive Vice President - Finance, |
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Chief Financial Officer and Treasurer |
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(principal financial officer) |
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