0001144204-11-036503.txt : 20110620 0001144204-11-036503.hdr.sgml : 20110620 20110620161525 ACCESSION NUMBER: 0001144204-11-036503 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110620 DATE AS OF CHANGE: 20110620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XO HOLDINGS INC CENTRAL INDEX KEY: 0001111634 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 541983517 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30900 FILM NUMBER: 11921164 BUSINESS ADDRESS: STREET 1: 13865 SUNRISE VALLEY DRIVE CITY: HERNDON STATE: VA ZIP: 20171 BUSINESS PHONE: 7035472000 MAIL ADDRESS: STREET 1: 13865 SUNRISE VALLEY DRIVE CITY: HERNDON STATE: VA ZIP: 20171 FORMER COMPANY: FORMER CONFORMED NAME: XO COMMUNICATIONS INC DATE OF NAME CHANGE: 20001024 FORMER COMPANY: FORMER CONFORMED NAME: NEXTLINK COMMUNICATIONS INC/NEW DATE OF NAME CHANGE: 20000622 FORMER COMPANY: FORMER CONFORMED NAME: NM ACQUISITION CORP DATE OF NAME CHANGE: 20000411 8-K 1 v226385_8-k.htm Unassociated Document
   
 
 
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, 2011
 
 
XO HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
         
Delaware
  
0-30900
  
54-1983517
(State or Other Jurisdiction of
Incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)
 
13865 Sunrise Valley Drive
Herndon, Virginia 20171
(Address of Principal Executive Offices)
 
(703) 547-2000
(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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 240.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders
 
On June 15, 2011, XO Holdings, Inc. (the “Company”) held its annual meeting of stockholders in New York, New York. At the meeting, stockholders considered and approved three proposals: i.) the election of seven directors to hold office until the 2012 annual meeting of stockholders and/or until their respective successors have been duly elected and qualified, ii.) to advise on executive compensation and iii.) to advise on the frequency of the advisory vote on executive compensation..  The proposals are described in more detail in the Company’s definitive proxy statement filed on April 29, 2011.
 
The voting tallies below represent 789,163,531 submitted proxies and ballots, approximately 96.1% of the outstanding voting rights of the Company entitled to vote at the meeting.
 
The vote results detailed below represent the final results as certified by the Inspector of Elections:
 
Proposal I
 
Election of directors for a one-year term.
 
Director
For
Withhold Authority
Carl C. Icahn
755,853,711
33,309,820
David S. Schechter
756,576,918
32,586,613
Vincent J. Intrieri
756,573,904
32,589,627
Daniel Ninivaggi
756,580,534
32,582,997
Robert Knauss
759,572,325
29,591,206
Fredrik Gradin
762,433,442
26,730,089
Harold First
762,424,848
26,738,683

 
Proposal II
 
To advise on executive compensation.

For
Against
Abstain
762,655,792
23,695,222
2,812,516

Proposal III
 
To advise on the frequency of the advisory vote on executive compensation.

1 Year
2 Years
3 Years
Abstain
785,770,675
69,042
77,938
3,245,875

 
 
 
 
 
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.
 
         
 
XO HOLDINGS, INC.
 
  
 
By:  
/s/ Laura W. Thomas
  
   
Name:  
Laura W. Thomas
  
   
Title:  
Senior Vice President and Chief Financial Officer
  
 
Date: June 20, 2011