0000821130-21-000039.txt : 20210520 0000821130-21-000039.hdr.sgml : 20210520 20210520103414 ACCESSION NUMBER: 0000821130-21-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20210518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210520 DATE AS OF CHANGE: 20210520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED STATES CELLULAR CORP CENTRAL INDEX KEY: 0000821130 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 621147325 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09712 FILM NUMBER: 21942948 BUSINESS ADDRESS: STREET 1: 8410 W BRYN MAWR AVE STREET 2: STE 700 CITY: CHICAGO STATE: IL ZIP: 60631 BUSINESS PHONE: 7733998900 MAIL ADDRESS: STREET 1: 8410 W BRYN MAWR AVE STREET 2: STE 700 CITY: CHICAGO STATE: IL ZIP: 60631 8-K 1 usm-20210518.htm 8-K usm-20210518
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 18, 2021
usm-20210518_g1.jpg
UNITED STATES CELLULAR CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 001-09712 62-1147325
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

8410 West Bryn Mawr, Chicago, Illinois 60631
(Address of principal executive offices and zip code)

Registrant's telephone number, including area code: (773) 399-8900

Not Applicable
(Former name or former address, if changed since last report.)

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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Shares, $1 par valueUSMNew York Stock Exchange
6.95% Senior Notes due 2060UZANew York Stock Exchange
7.25% Senior Notes due 2063UZBNew York Stock Exchange
7.25% Senior Notes due 2064UZCNew York Stock Exchange
6.25% Senior Notes due 2069UZDNew York Stock Exchange
5.50% Senior Notes due 2070UZENew York Stock Exchange
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).
Emerging growth company
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 18, 2021, 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 three Directors of United States Cellular Corporation (UScellular) by the holders of Common Shares:

NomineeForWithholdBroker Non-vote
J. Samuel Crowley47,278,2864,009,248787,282
Gregory P. Josefowicz48,084,5503,202,984787,282
Cecelia D. Stewart48,705,5052,582,029787,282

b. For the election of eight Directors of UScellular by the holder of Series A Common Shares:

NomineeForWithholdBroker Non-vote
LeRoy T. Carlson, Jr.330,058,770
Walter C. D. Carlson330,058,770
Ronald E. Daly330,058,770
Deirdre C. Drake330,058,770
Harry J. Harczak, Jr.330,058,770
Michael S. Irizarry330,058,770
Peter L. Sereda330,058,770
Laurent C. Therivel330,058,770

2.Proposal to ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for 2021.
    
The proposal received the following votes and was approved:

ForAgainstAbstainBroker Non-vote
381,545,040575,08113,465

3.Proposal to approve, on an advisory basis, the compensation of our named executive officers as disclosed in UScellular's Proxy Statement dated April 6, 2021 (commonly known as "Say-on-Pay").

The proposal received the following votes and was approved:

ForAgainstAbstainBroker Non-vote
377,323,7953,966,27256,237787,282



SIGNATURES
    
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.
    
  UNITED STATES CELLULAR CORPORATION
  (Registrant)
    
Date:May 20, 2021By:/s/ Douglas W. Chambers
   Douglas W. Chambers
   Executive Vice President, Chief Financial Officer and Treasurer
   (principal financial officer)
   
    
    

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