Iridium Communications Inc 8-K, filed May 15, 2020
Iridium Communications Inc. (IRDM)
About this 8-K
Iridium Communications Inc filed this 8-K on May 15, 2020, reporting on events of May 14, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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of the Securities Exchange Act of 1934
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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. |
The Annual Meeting of Stockholders (the “Annual Meeting”) of Iridium Communications Inc. (the “Company”) was held virtually on May 14, 2020. Of the 132,217,098 shares of common stock, par value $0.001 per share, outstanding as of the close of business on the record date of March 16, 2020, 124,009,976 shares, or approximately 93.8%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.
Proposal 1 — Election of Directors
The following twelve (12) directors were elected to serve for one-year terms until the 2021 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
| Name |
Votes For |
Votes |
Broker Non-Votes |
|||||||||
| Robert H. Niehaus |
110,008,552 |
1,034,457 |
12,966,967 |
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| Thomas C. Canfield |
109,468,336 |
1,574,673 |
12,966,967 |
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| Matthew J. Desch |
109,846,196 |
1,196,813 |
12,966,967 |
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| Thomas J. Fitzpatrick |
107,618,626 |
3,424,383 |
12,966,967 |
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| Jane L. Harman |
110,312,002 |
731,007 |
12,966,967 |
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| Alvin B. Krongard |
106,827,282 |
4,215,727 |
12,966,967 |
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| Suzanne E. McBride |
108,376,612 |
2,666,397 |
12,966,967 |
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| Admiral Eric T. Olson (Ret.) |
110,379,180 |
663,829 |
12,966,967 |
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| Steven B. Pfeiffer |
110,272,013 |
770,996 |
12,966,967 |
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| Parker W. Rush |
109,895,349 |
1,147,660 |
12,966,967 |
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| Henrik O. Schliemann |
110,715,802 |
327,207 |
12,966,967 |
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| Barry J. West |
110,792,807 |
250,202 |
12,966,967 |
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Proposal 2 — Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 106,869,709 |
3,940,615 |
232,685 |
12,966,967 |
Proposal 3 – Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
| For |
Against |
Abstain | ||
| 122,469,055 |
1,252,268 |
288,653 |
SIGNATURE
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.
| IRIDIUM COMMUNICATIONS INC. | ||||||
| Date: May 15, 2020 |
By: |
/s/ Thomas J. Fitzpatrick | ||||
| Name: |
Thomas J. Fitzpatrick | |||||
| Title: |
Chief Financial Officer |