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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) May 12, 2021

 

 

Iridium Communications Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-33963   26-1344998

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

1750 Tysons Boulevard

Suite 1400

McLean, VA 22102

(Address of principal executive offices)

703-287-7400

(Registrant’s telephone number, including area code)

 

 

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 Instruction 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 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, $0.001 par value    IRDM    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.

The Annual Meeting of Stockholders (the “Annual Meeting”) of Iridium Communications Inc. (the “Company”) was held virtually on May 12, 2021. Of the 134,111,085 shares of common stock, par value $0.001 per share, outstanding as of the close of business on the record date of March 15, 2021, 123,984,091 shares, or approximately 92.44%, 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 thirteen (13) directors were elected to serve for one-year terms until the 2022 Annual Meeting of Stockholders and until their respective successors are elected and qualified.

 

Name

   Votes For      Votes
Withheld
     Broker Non-Votes  

Robert H. Niehaus

     113,999,539        1,079,426        8,905,126  

Thomas C. Canfield

     113,541,612        1,537,353        8,905,126  

Matthew J. Desch

     114,316,077        762,888        8,905,126  

Thomas J. Fitzpatrick

     111,417,599        3,661,366        8,905,126  

L. Anthony Frazier

     114,906,248        172,717        8,905,126  

Jane L. Harman

     114,267,610        811,355        8,905,126  

Alvin B. Krongard

     110,501,236        4,577,729        8,905,126  

Suzanne E. McBride

     112,796,475        2,282,490        8,905,126  

Admiral Eric T. Olson (Ret.)

     114,410,872        668,093        8,905,126  

Steven B. Pfeiffer

     113,438,676        1,640,289        8,905,126  

Parker W. Rush

     113,889,037        1,189,928        8,905,126  

Henrik O. Schliemann

     114,871,957        207,008        8,905,126  

Barry J. West

     114,501,235        577,730        8,905,126  

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

111,176,670

  3,754,961   147,334    8,905,126

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, 2021.

 

For

 

Against

 

Abstain

122,040,575

  1,729,254   214,262


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 17, 2021     By:  

/s/ Thomas J. Fitzpatrick

    Name:   Thomas J. Fitzpatrick
    Title:   Chief Financial Officer
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