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

 

 

 

LOGO

T-MOBILE US, INC.

(Exact name of registrant as specified in its charter)

 

 

 

DELAWARE   1-33409   20-0836269

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

12920 SE 38th Street

Bellevue, Washington

  98006-1350
(Address of principal executive offices)   (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)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol

 

Name of each exchange

on which registered

Common Stock, $0.00001 par value per share   TMUS   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

 

(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.

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:

 

Director Nominee

   For      Withhold      Broker Non-Votes  

Marcelo Claure

     909,779,718        219,380,105        31,648,890  

Srikant M. Datar

     1,117,452,772        11,707,051        31,648,890  

Bavan M. Holloway

     1,117,615,565        11,544,258        31,648,890  

Timotheus Höttges

     971,360,798        157,799,025        31,648,890  

Christian P. Illek

     909,170,692        219,989,131        31,648,890  

Raphael Kübler

     909,106,610        220,053,213        31,648,890  

Thorsten Langheim

     978,267,506        150,892,317        31,648,890  

Dominique Leroy

     913,923,037        215,236,786        31,648,890  

Letitia A. Long

     1,107,447,039        21,712,784        31,648,890  

G. Michael Sievert

     999,522,147        129,637,676        31,648,890  

Teresa A. Taylor

     1,035,732,595        93,427,228        31,648,890  

Omar Tazi

     978,959,776        150,200,047        31,648,890  

Kelvin R. Westbrook

     1,088,927,570        40,232,253        31,648,890  

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:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

1,156,974,369   2,873,366   960,978   —  


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.

 

      T-MOBILE US, INC.
June 17, 2022      

/s/ Peter Osvaldik

      Peter Osvaldik
      Executive Vice President and Chief Financial Officer
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