<SEC-DOCUMENT>0000821130-11-000020.txt : 20110519
<SEC-HEADER>0000821130-11-000020.hdr.sgml : 20110519
<ACCEPTANCE-DATETIME>20110519131104
ACCESSION NUMBER:		0000821130-11-000020
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110517
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110519
DATE AS OF CHANGE:		20110519

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNITED STATES CELLULAR CORP
		CENTRAL INDEX KEY:			0000821130
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO TELEPHONE COMMUNICATIONS [4812]
		IRS NUMBER:				621147325
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09712
		FILM NUMBER:		11857185

	BUSINESS ADDRESS:	
		STREET 1:		8410 W BRYN MAWR AVE
		STREET 2:		STE 700
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60631
		BUSINESS PHONE:		7733998900

	MAIL ADDRESS:	
		STREET 1:		8410 W BRYN MAWR AVE
		STREET 2:		STE 700
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60631
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>usm_8k.htm
<DESCRIPTION>8K
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</FONT></B></H4> <H4 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 18pt" face="Times New Roman"></FONT></B>&nbsp;</H4> <H4 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 18pt" face="Times New Roman">FORM 8-K</FONT></B></H4>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 18pt" lang=EN-US face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Washington, D.C. 20549</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">CURRENT REPORT</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Pursuant to Section 13 or 15(d) of</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">The Securities Exchange Act of 1934</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Date of Report (Date of earliest event reported):&nbsp; May 17</FONT><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">, </FONT></B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">2011</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 18pt" lang=EN-US face="Times New Roman">UNITED STATES CELLULAR CORPORATION</FONT></B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman"><BR>
&nbsp;(Exact name of registrant as specified in its charter)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Delaware</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">1-9712</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">62-1147325</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">8410 West Bryn Mawr, Suite 700, Chicago, Illinois</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">60631</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">(Address of principal executive offices)</FONT></P>
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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Registrant's telephone number, including area code:&nbsp; </FONT><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">(773) 399-8900</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Not Applicable</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">(Former name or former address, if changed since last report)</FONT></P>
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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="LAYOUT-GRID-MODE: char; FONT-SIZE: 10pt" face="Times New Roman">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="LAYOUT-GRID-MODE: char; FONT-SIZE: 10pt" face="Times New Roman">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="LAYOUT-GRID-MODE: char; FONT-SIZE: 10pt" face="Times New Roman">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="LAYOUT-GRID-MODE: char; FONT-SIZE: 10pt" face="Times New Roman">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Submission of Matters to a Vote of Security Holders.</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">At the Annual Meeting of Shareholders of United States Cellular Corporation (the &#147;Company&#148;) held on May 17, 2011, the following number of votes were cast for the matters indicated.&nbsp; The following voting results are final.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">1. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Election of Directors</FONT></U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The following directors received the following votes and were </FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">elected</FONT></U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">:</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>
<P style="MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For the election of one Class III Director of the Company by the holders of Common Shares:</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Nominee</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">For</FONT></B></P>
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<P>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Withhold</FONT></B></P>
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<P>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Broker </FONT></B><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Non-vote</FONT></B></P>
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<P style="MARGIN: 6pt 0in 6pt 3pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">J. Samuel Crowley</FONT></P>
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<P style="MARGIN: 6pt 0in 6pt 3pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;&nbsp;</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 6pt 21pt 6pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 50,201,305</FONT></P>
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<P style="TEXT-ALIGN: right; MARGIN: 6pt 21pt 6pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 6pt 0in" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">663,398</FONT></P>
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     <TD style="BACKGROUND-COLOR: #cceeff" vAlign=top width="2%">
<P style="TEXT-ALIGN: center; MARGIN: 6pt 0in" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 6pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">956,634</FONT></P>
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<P style="TEXT-INDENT: -1in; MARGIN: 0in 0in 0pt 1in"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For the election of two Class III Directors of the Company by the holder of Series A Common Shares:</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Nominee</FONT></B></P>
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<P>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">For</FONT></B></P>
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<P>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Withhold</FONT></B></P>
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<P>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Broker </FONT></B><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Non-vote</FONT></B></P>
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<P style="MARGIN: 6pt 0in 6pt 3pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">LeRoy T. Carlson, Jr.</FONT></P>
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<P style="MARGIN: 6pt 0in 6pt 3pt">&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 6pt 21pt 6pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 330,058,770</FONT></P>
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<P style="TEXT-ALIGN: right; MARGIN: 6pt 21pt 6pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 6pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 6pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 6pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-</FONT></P>
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<P style="MARGIN: 6pt 0in 6pt 3pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Walter C.D. Carlson</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 6pt 21pt 6pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 330,058,770</FONT></P>
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<P style="TEXT-ALIGN: right; MARGIN: 6pt 21pt 6pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 6pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 6pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 6pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-</FONT></P>
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<P style="TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 0.5in">&nbsp;</P>
<P style="TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Proposal to Ratify the Selection of PricewaterhouseCoopers LLP as Independent Public Accountants for 2011</FONT></U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">:</FONT></P>
<P style="TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This proposal received the following votes and was </FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">approved</FONT></U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">:</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">For</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Against</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Abstain</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Broker </FONT></B><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Non-vote</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Common</FONT></P>
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     <TD style="BACKGROUND-COLOR: #cceeff" vAlign=bottom width="2%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
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<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">51,800,360</FONT></P>
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     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">17,968</FONT></P>
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     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">3,009</FONT></P>
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     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Series A</FONT></P>
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     <TD vAlign=bottom width="2%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
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<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">330,058,770</FONT></P>
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     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
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     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="35%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp; Total</FONT></P>
</TD>
     <TD style="BACKGROUND-COLOR: #cceeff" vAlign=bottom width="2%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">381,859,130</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">17,968</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">3,009</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD></TR></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt">&nbsp;</P>
<P style="TEXT-INDENT: -13.5pt; MARGIN: 0in 0in 0pt 13.5pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">3.&nbsp; </FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Proposal to approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Company&#146;s Proxy Statement dated April 14, 2011 (commonly known as &#147;Say-on-Pay&#148;).&nbsp; </FONT></U></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt">&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt 13.5pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">This proposal received the following votes and was </FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">approved</FONT></U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">:</FONT></P>
<P style="TEXT-INDENT: -13.5pt; MARGIN: 0in 0in 0pt 13.5pt">&nbsp;</P>
<DIV align=left>
<TABLE style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; WIDTH: 100%; BORDER-TOP: medium none; BORDER-RIGHT: medium none" border=0 cellSpacing=0 cellPadding=0>
<TR>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=bottom width="35%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD vAlign=bottom width="2%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">For</FONT></B></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Against</FONT></B></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Abstain</FONT></B></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Broker </FONT></B><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Non-vote</FONT></B></P>
</TD></TR>
<TR>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="35%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Common</FONT></P>
</TD>
     <TD style="BACKGROUND-COLOR: #cceeff" vAlign=bottom width="2%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">46,267,398</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">1,004,828</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">3,592,477</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">956,634</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="35%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Series A</FONT></P>
</TD>
     <TD vAlign=bottom width="2%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">330,058,770</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="35%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp; Total</FONT></P>
</TD>
     <TD style="BACKGROUND-COLOR: #cceeff" vAlign=bottom width="2%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">376,326,168</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">1,004,828</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">3,592,477</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">956,634</FONT></P>
</TD></TR></TABLE></DIV>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt">&nbsp;</P>
<P style="TEXT-INDENT: -13.5pt; MARGIN: 0in 0in 0pt 13.5pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">4.&nbsp; </FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Advisory vote on whether future Say-on-Pay votes should be held every year, every two years or every three years (commonly known as &#147;Say-on-Frequency&#148;).&nbsp; </FONT></U></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt">&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt 13.5pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">This proposal received the following votes, with the following choice receiving a majority of the votes:&nbsp; &#147;</FONT><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Every Year</FONT></U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">&#148;:</FONT></P>
<P style="MARGIN: 0in 0in 0pt 13.5pt">&nbsp;</P>
<DIV align=left>
<TABLE style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; WIDTH: 100%; BORDER-TOP: medium none; BORDER-RIGHT: medium none" border=0 cellSpacing=0 cellPadding=0>
<TR>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=bottom width="20%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD vAlign=bottom width="1%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Every Year</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">(1 Year)</FONT></B></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">2 Years</FONT></B></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">3 Years</FONT></B></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Abstain</FONT></B></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Broker </FONT></B><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Non-vote</FONT></B></P>
</TD></TR>
<TR>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="20%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Common</FONT></P>
</TD>
     <TD style="BACKGROUND-COLOR: #cceeff" vAlign=bottom width="1%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">45,428,486</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">17,567</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">1,779,515</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">3,639,135</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">956,634</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="20%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Series A</FONT></P>
</TD>
     <TD vAlign=bottom width="1%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">330,058,770</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-0-</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="20%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp; Total</FONT></P>
</TD>
     <TD style="BACKGROUND-COLOR: #cceeff" vAlign=bottom width="1%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">375,487,256</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">17,567</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">1,779,515</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">3,639,135</FONT></P>
</TD>
     <TD style="PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="1%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: windowtext 2pt double; PADDING-BOTTOM: 0in; BACKGROUND-COLOR: #cceeff; PADDING-LEFT: 0pt; PADDING-RIGHT: 0pt; PADDING-TOP: 0in" vAlign=bottom width="15%">
<P style="TEXT-ALIGN: right; MARGIN: 0in 8.1pt 0pt 0in" align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman">956,634</FONT></P>
</TD></TR></TABLE></DIV>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt">&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Based on the foregoing results and consistent with the substantial majority of the votes cast in favor of &#147;Every Year&#148;, the Company&#146;s board of directors has adopted a policy to hold an advisory vote on executive compensation every year.</FONT></P>
<P style="TEXT-INDENT: 0.5in; MARGIN-LEFT: 0in; MARGIN-RIGHT: 0in">&nbsp;</P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN-LEFT: 0in; MARGIN-RIGHT: 0in" align=center><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">SIGNATURES</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.5in; MARGIN: 0in 0in 0pt"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman">United States Cellular Corporation</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman">(Registrant)</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman"></FONT>&nbsp;</P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman">Date:</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman">May 19, 2011</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman"></FONT>&nbsp;</P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman"></FONT>&nbsp;</P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman">By:</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman">/s/ Steven T. Campbell</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman"></FONT>&nbsp;</P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman">Steven T. Campbell</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman">Executive Vice President &#150; Finance,</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" color=#000000 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer and Treasurer</FONT></P>
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