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T-MOBILE US

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T-MOBILE US, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/14/2019 | 04:30pm EDT

Item 5.07 - Submission of Matters to a Vote of Security Holders.


On June 13, 2019, T-Mobile US, Inc. (the "Company") held its Annual Meeting of
Stockholders (the "Annual Meeting"). At the Annual Meeting, the following three
proposals were presented, as described in the Company's definitive proxy
statement on Schedule 14A filed with the Securities Exchange Commission on April
26, 2019 (the "Proxy Statement"):
(1)     Elect twelve director nominees named in the Proxy Statement to the
        Company's Board of Directors;
(2)     Ratify the appointment of PricewaterhouseCoopers LLP as the Company's
        independent registered public accounting firm for the fiscal year ending
        December 31, 2019; and
(3)     Vote on a stockholder proposal regarding limitations on accelerated
        vesting of equity awards in the event of a change of control.

Proposal 1 - Election of Directors

The following twelve director nominees were elected at the Annual Meeting to serve terms ending at the Company's 2020 Annual Meeting of Stockholders, or until their successors are elected and qualified:



Director Nominee     For           Withhold     Broker Non-Votes

Srikant M. Datar 783,129,978 10,279,628 25,176,886 Srini Gopalan 726,048,311 67,361,295 25,176,886 Lawrence H. Guffey 691,348,985 102,060,621 25,176,886 Timotheus Höttges 711,479,160 81,930,446 25,176,886 Christian P. Illek 696,873,476 96,536,130 25,176,886 Bruno Jacobfeuerborn 725,542,525 67,867,081 25,176,886 Raphael Kübler 674,229,012 119,180,594 25,176,886 Thorsten Langheim 696,613,204 96,796,402 25,176,886 John J. Legere 739,364,326 54,045,280 25,176,886 G. Michael Sievert 725,002,216 68,407,390 25,176,886 Teresa A. Taylor 762,023,174 31,386,432 25,176,886 Kelvin R. Westbrook 701,643,754 91,765,852 25,176,886

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, 2019 was approved as follows:

--------------------------------------------------------------------------------



For         Against   Abstain Broker Non-Votes
815,461,818 2,793,815 330,859 0




Proposal 3- Stockholder Proposal regarding Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control

The stockholder proposal regarding limitations on accelerated vesting of equity awards in the event of a change of control was not approved as follows:

For Against Abstain Broker Non-Votes

83,860,177 709,286,852 262,577 25,176,886

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

Stocks mentioned in the article
ChangeLast1st jan.
DEUTSCHE TELEKOM AG 0.66% 14.83 Delayed Quote.-0.55%
T-MOBILE US 0.62% 78.14 Delayed Quote.22.84%
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