form8-k.htm - Generated by SEC Publisher for SEC Filing

 



FORM 8-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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 19, 2010

 

UNITED STATES CELLULAR CORPORATION
 (Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

 

Delaware

 

1-9712

 

62-1147325

 

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer Identification No.)

 

 

 

 

 

 

 

8410 West Bryn Mawr, Suite 700, Chicago, Illinois

 

60631

 

(Address of principal executive offices)

 

(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 (see General Instruction A.2. below):

 

¨

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))

 



 

 

 

 

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

 

At the Annual Meeting of Shareholders of U.S. Cellular held on May 19, 2010, 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 II Director of the Company by the holders of Common Shares:

 

 

Nominee

 

 

For

 

 

Withhold

 

Broker

Non-vote

Paul-Henri Denuit

 

         51,159,669

 

501,487

 

1,004,541

 

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

 

 

Nominee

 

 

For

 

 

Withhold

 

Broker

Non-vote

James Barr III

 

          330,058,770

 

 

Ronald E. Daly

 

          330,058,770

 

 

Kenneth R. Meyers

 

          330,058,770

 

 

 

 

 

2.             Proposal to Ratify the Selection of PricewaterhouseCoopers LLP as Independent Public Accountants for 2010:

 

                This proposal received the following votes and was approved:

 

For

 

Against

 

Abstain

 

Broker
Non-vote

382,689,429

 

27,061

 

7,977

 

 

 


 

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, thereto duly authorized.

 

 

 

 

 

 

United States Cellular Corporation

(Registrant)

 

 

Date:

May 24, 2010

 

 

By:

/s/ Steven T. Campbell



Steven T. Campbell

Executive Vice President – Finance,

     Chief Financial Officer and Treasurer