Current Report Filing (8-k)
June 17 2022 - 03:13PM
Edgar (US Regulatory)
DE false 0001283699 0001283699 2022-06-15
2022-06-15
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 15, 2022

T-MOBILE US, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE |
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1-33409 |
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20-0836269 |
(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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12920 SE 38th Street
Bellevue, Washington
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98006-1350 |
(Address of principal executive
offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (425)
378-4000
Not Applicable
(Former name or former address, if changed since last report)
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:
☐ |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol
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Name of each exchange
on which registered
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Common Stock, $0.00001 par value per
share |
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TMUS |
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The NASDAQ Stock Market
LLC |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of
1934 (§240.12b-2 of this
chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07 — Submission of Matters to a Vote of Security
Holders.
On June 15, 2022, T-Mobile US, Inc. (the “Company”) held
its Annual Meeting of Stockholders (the “Annual Meeting”). At the
Annual Meeting, the following two proposals were presented, as
described in the Company’s definitive proxy statement on Schedule
14A filed with the Securities Exchange Commission on April 27,
2022 (the “Proxy Statement”):
(1) |
Elect 13 director nominees named in the Proxy Statement to the
Company’s Board of Directors; and
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(2) |
Ratify the appointment of Deloitte & Touche LLP as the
Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2022.
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Proposal 1 - Election of Directors
The following 13 director nominees were elected at the Annual
Meeting to serve terms ending at the Company’s 2023 Annual Meeting
of Stockholders, or until their successors are elected and
qualified:
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Director Nominee
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For |
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Withhold |
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Broker Non-Votes |
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Marcelo Claure
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909,779,718 |
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219,380,105 |
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31,648,890 |
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Srikant M. Datar
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1,117,452,772 |
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11,707,051 |
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31,648,890 |
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Bavan M. Holloway
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1,117,615,565 |
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11,544,258 |
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31,648,890 |
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Timotheus Höttges
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971,360,798 |
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157,799,025 |
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31,648,890 |
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Christian P. Illek
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909,170,692 |
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219,989,131 |
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31,648,890 |
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Raphael Kübler
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909,106,610 |
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220,053,213 |
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31,648,890 |
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Thorsten Langheim
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978,267,506 |
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150,892,317 |
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31,648,890 |
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Dominique Leroy
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913,923,037 |
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215,236,786 |
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31,648,890 |
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Letitia A. Long
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1,107,447,039 |
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21,712,784 |
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31,648,890 |
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G. Michael Sievert
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999,522,147 |
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129,637,676 |
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31,648,890 |
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Teresa A. Taylor
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1,035,732,595 |
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93,427,228 |
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31,648,890 |
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Omar Tazi
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978,959,776 |
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150,200,047 |
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31,648,890 |
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Kelvin R. Westbrook
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1,088,927,570 |
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40,232,253 |
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31,648,890 |
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Proposal 2 - Ratification of the Appointment of Deloitte &
Touche LLP
The ratification of the appointment of Deloitte & Touche
LLP as the Company’s independent registered public accounting firm
for the Company’s fiscal year ending December 31, 2022 was
approved as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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1,156,974,369 |
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2,873,366 |
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960,978 |
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— |
SIGNATURES
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 hereunto duly authorized.
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T-MOBILE
US, INC. |
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June 17, 2022 |
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/s/ Peter Osvaldik
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Peter
Osvaldik |
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Executive Vice
President and Chief Financial Officer |
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