8-K
filed May 19, 2023, 7:59 PM ET
ticker TDS
CIK 0001051512
other material
confidence high
sentiment neutral
materiality 0.15
TDS annual meeting: all directors elected, say-on-pay approved, recap proposal defeated
TELEPHONE & DATA SYSTEMS INC /DE/
- All 12 director nominees elected; George W. Off received 47.1M for vs 44.4M withhold.
- Ratification of PwC as auditor approved: 124.5M for, 1.2M against.
- Non-Employee Director compensation plan approved, authorizing 500,000 common shares.
- Say-on-pay approved (115.6M for, 7.5M against); company adopts annual advisory vote frequency.
- Shareholder proposal for equal vote per share defeated: 40.8M for, 82.2M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TELEPHONE & DATA SYSTEMS INC /DE/ shareholders approved Advisory vote on the frequency of Say-on-Pay votes at the 2023-05-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Advisory vote on the frequency of Say-on-Pay votes. The proposal received the following votes, with the following choice receiving a plurality of the votes: every " 1 year ": 1 Year 2 Years 3 Years Abstain Broker Non-vote 119,306,362 15,664 3,822,314 28,770 2,626,775
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TELEPHONE & DATA SYSTEMS INC /DE/ shareholders approved Election of Directors by the holders of Common Shares at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
For the election of four Directors of TDS by the holders of Common Shares: Nominee For Withhold Broker Non-vote Clarence A. Davis 87,275,473 4,198,568 4,886,073 George W. Off 47,062,989 44,411,052 4,886,073 Wade Oosterman 83,793,740 7,680,302 4,886,073 Dirk S. Woessner 84,909,898 6,564,144 4,886,073
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TELEPHONE & DATA SYSTEMS INC /DE/ shareholders approved Ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the year ending December 31, 2023 at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal to ratify the selection of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for the year ending December 31, 2023. The proposal received the following votes and was approved : For Against Abstain Broker Non-vote 124,512,216 1,237,876 49,795 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TELEPHONE & DATA SYSTEMS INC /DE/ shareholders rejected Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share at the 2023-05-18 meeting.
- Outcome
- failed
- Meeting
- 2023-05-18
Exact text from the filing
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 40,774,360 82,218,521 180,231 2,626,775
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TELEPHONE & DATA SYSTEMS INC /DE/ shareholders approved Approve the TDS Compensation Plan for Non-Employee Directors, including approval of 500,000 TDS Common Shares for issuance under the plan at the 2023-05-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal to approve the TDS Compensation Plan for Non-Employee Directors, which includes approval of 500,000 TDS Common Shares for issuance under the plan. The proposal received the following votes and was approved : For Against Abstain Broker Non-vote 119,251,975 3,871,185 49,951 2,626,775
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TELEPHONE & DATA SYSTEMS INC /DE/ shareholders approved Election of Directors by the holders of Series A Common Shares at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
For the election of eight Directors of TDS by the holders of Series A Common Shares: Nominee For Withhold Broker Non-vote James W. Butman 74,014,596 — 980 LeRoy T. Carlson, Jr. 74,014,596 — 980 Letitia G. Carlson, M.D. 74,014,596 — 980 Prudence E. Carlson 74,014,596 — 980 Walter C. D. Carlson 74,014,596 — 980 Kimberly D. Dixon 74,014,596 — 980 Christopher D. O'Leary 74,014,596 — 980 Laurent C. Therivel 74,014,596 — 980
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TELEPHONE & DATA SYSTEMS INC /DE/ shareholders approved Advisory approval of the compensation of named executive officers as disclosed in the Proxy Statement dated April 5, 2023 (Say-on-Pay) at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal to approve, on an advisory basis, the compensation of our named executive officers as disclosed in TDS' Proxy Statement dated April 5, 2023 (commonly known as "Say-on-Pay"). The proposal received the following votes and was approved : For Against Abstain Broker Non-vote 115,575,482 7,482,880 114,749 2,626,775
View on SEC.gov
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