CoverageForm 410-K10-Q8-K13D13G13F

TDS Telephone & Data Systems Inc /De/ - 8-K

Filed May 26, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001051512-26-000049
5.07

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

302 words

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