Current Report Filing (8-k)
June 16 2015 - 10:58AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
June 10, 2015
Date
of Report (date of earliest event reported)
PCTEL, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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000-27115 |
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77-0364943 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
471 Brighton Drive
Bloomingdale, Illinois 60108
(Address of Principal Executive Offices, including Zip Code)
(630) 372-6800
(Registrants 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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12(b)) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 10, 2015, PCTEL, Inc.
(PCTEL) held its Annual Meeting of Shareholders, at which a quorum was present. The table below sets forth the number of votes cast for and against, as well as the number of abstentions and broker non-votes, for each matter voted upon at the
meeting, as certified by the independent inspector of elections.
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FOR |
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AGAINST |
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ABSTAIN/ WITHHELD |
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BROKER NON-VOTES |
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1. |
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Election of Directors Cindy K. Andreotti
Brian J. Jackman |
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13,659,494 13,757,848 |
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* * |
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774,303 675,949 |
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2,534,180 2,534,180 |
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2. |
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Advisory vote to approve the Companys named executive officer compensation |
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13,609,104 |
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756,197 |
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68,494 |
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2,534,180 |
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3. |
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Approval of the amendment and restatement of the 1997 Stock Option Plan |
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12,847,197 |
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1,585,400 |
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1,200 |
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2,534,180 |
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4. |
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Ratification of Grant Thornton LLP as Independent Registered Public Accounting Firm |
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16,174,420 |
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764,203 |
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29,354 |
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* |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
Date: June 16, 2015
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PCTEL, INC. |
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By: |
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/s/ John W. Schoen |
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John W. Schoen, Chief Financial Officer |
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