DE false 0001283699 0001283699 2021-06-03 2021-06-03

 

 

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 3, 2021

 

 

 

T-MOBILE US, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

DELAWARE   1-33409   20-0836269

(State or other jurisdiction

of incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. 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

(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 (see General Instructions A.2. below):

 

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(s)

 

Name of each exchange

on which registered

Common Stock, par value $0.00001 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 3, 2021, 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 21, 2021 (the “Proxy Statement”):

 

(1)

Elect thirteen director nominees named in the Proxy Statement to the Company’s Board of Directors; and

 

(2)

Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.

Proposal 1 - Election of Directors

The following thirteen director nominees were elected at the Annual Meeting to serve terms ending at the Company’s 2022 Annual Meeting of Stockholders, or until their successors are elected and qualified:

 

Director Nominee

   For      Withhold      Broker
Non-Votes
 

Marcelo Claure

     907,437,892        215,421,204        33,905,611  

Srikant M. Datar

     1,111,366,664        11,492,432        33,905,611  

Bavan M. Holloway

     1,112,787,404        10,071,692        33,905,611  

Timotheus Höttges

     916,626,230        206,232,866        33,905,611  

Christian P. Illek

     921,374,723        201,484,373        33,905,611  

Raphael Kübler

     921,372,308        201,486,788        33,905,611  

Thorsten Langheim

     978,961,423        143,897,673        33,905,611  

Dominique Leroy

     966,037,542        156,821,554        33,905,611  

G. Michael Sievert

     1,017,905,824        104,953,272        33,905,611  

Teresa A. Taylor

     1,007,114,380        115,744,716        33,905,611  

Omar Tazi

     979,561,233        143,297,863        33,905,611  

Kelvin R. Westbrook

     877,211,912        245,647,184        33,905,611  

Michael Wilkens

     963,402,294        159,456,802        33,905,611  

Proposal 2 - Ratification of the Appointment of PricewaterhouseCoopers LLP

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2021 was approved as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

1,145,168,953

  10,482,483   1,113,271   0


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 4, 2021           

/s/ Peter Osvaldik

     

Peter Osvaldik

Executive Vice President and Chief Financial Officer