Item 5.07. Submission of Matters to a Vote of Security Holders At the Annual Meeting of Shareholders of Telephone and Data Systems, Inc. (TDS) on May 21, 2026, 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 eight Directors of TDS by the holders of Series A Common Shares: Nominee For Withhold Broker Non-vote LeRoy T. Carlson, Jr. 74,832,251 — 20,040 Letitia G. Carlson, M.D. 74,832,251 — 20,040 Prudence E. Carlson 74,832,251 — 20,040 Walter C. D. Carlson 74,832,251 — 20,040 Kenneth S. Dixon 74,832,251 — 20,040 George W. Off 74,832,251 — 20,040 Napoleon B. Rutledge, Jr. 74,832,251 — 20,040 Vicki L. Villacrez 74,832,251 — 20,040 b. For the election of four Directors of TDS by the holders of Common Shares: Nominee For Withhold Broker Non-vote Kimberly D. Dixon 83,131,138 10,875,791 4,433,834 Christopher D. O'Leary 57,851,257 36,155,672 4,433,834 Wade Oosterman 83,646,319 10,360,610 4,433,834 Dirk S. Woessner 83,654,676 10,352,254 4,433,834 2. Proposal to ratify the selection of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for the year ending December 31, 2026. The proposal received the following votes and was approved : For Against Abstain Broker Non-vote 127,469,299 516,563 162,357 — 3. Proposal to approve amendments to TDS' Restated Certificate of Incorporation to allow for exculpation of officers. The proposal received the following votes and was approved : For Against Abstain Broker Non-vote 110,192,258 13,684,261 1,851,178 2,420,522 4. Proposal to approve, on an advisory basis, the compensation of our named executive officers as disclosed in TDS' Proxy Statement dated April 8, 2026 (commonly known as "Say-on-Pay"). The proposal received the following votes and was approved : For Against Abstain Broker Non-vote 118,794,713 6,649,586 283,398 2,420,522
TDS Telephone & Data Systems Inc /De/ - 8-K
Accession
0001051512-26-0000495.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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