Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders on
1.Election of Directors.
The following directors received the following votes and were elected:
a. For the election of eight Directors of
Nominee For Withhold Broker Non-vote James W. Butman 72,724,284 - 1,040 LeRoy T. Carlson, Jr. 72,724,284 - 1,040 Letitia G. Carlson, M.D. 72,724,284 - 1,040 Prudence E. Carlson 72,724,284 - 1,040 Walter C. D. Carlson 72,724,284 - 1,040 Kimberly D. Dixon 72,724,284 - 1,040 Christopher D. O'Leary 72,724,284 - 1,040 Laurent C. Therivel 72,724,284 - 1,040
b. For the election of four Directors of TDS by the holders of Common Shares:
Nominee For Withhold Broker Non-vote Clarence A. Davis 84,004,994 8,265,937 6,265,506 George W. Off 67,264,609 25,006,322 6,265,506 Wade Oosterman 75,005,384 17,265,548 6,265,506 Gary L. Sugarman 84,012,839 8,258,093 6,265,506
2.Proposal to ratify the selection of
The proposal received the following votes and was approved:
For Against Abstain Broker Non-vote 123,650,251 179,475 30,983 -
3.Proposal to approve, on an advisory basis, the compensation of our named
executive officers as disclosed in TDS' Proxy Statement dated
The proposal received the following votes and was approved:
For Against Abstain Broker Non-vote 118,352,733 2,098,327 157,132 3,252,518
4.Shareholder Proposal to recapitalize TDS' outstanding stock to have an equal vote per share.
The proposal received the following votes and was defeated:
For Against Abstain Broker Non-vote 41,668,450 78,776,830 162,912 3,252,518
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