US Cellular 2008 Annual Report Download - page 13
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matter. Because the voting power of TDS represents over 50% of the voting power of the total
outstanding shares of stock entitled to vote on the matter, this requirement will be satisfied by TDS
casting its votes.
What vote is required with respect to Proposal 4?
If a quorum is present at the annual meeting, the proposal to ratify independent registered public
accountants will require the affirmative vote of a majority of the voting power of the Common Shares and
Series A Common Shares voting together and present in person or represented by proxy and entitled to
vote on such matter at the annual meeting. A vote to abstain from voting on such proposal will be
treated as a vote against such proposal. Broker non-votes with respect to such proposal will not affect
the determination of whether such proposal is approved.
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