Form 8-K

 

 

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 13, 2014

 

 

PENDRELL CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Washington   001-33008   98-0221142

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification #)

2300 Carillon Point

Kirkland, Washington 98033

(Address of Principal Executive Offices) (Zip Code)

(425) 278-7100

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address if changed since last report)

 

 

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:

 

¨ 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 the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

Pendrell Corporation (the “Company”) held its annual meeting of shareholders on June 13, 2014. At the meeting, the shareholders of the Company (i) elected the persons listed below to serve as directors of the Company, and (ii) approved an advisory (non-binding) resolution on executive compensation. Set forth below are the voting results for each of these proposals:

Proposal 1 – Election of Directors.

 

Director Nominee

  

Votes For

    

Votes Withheld

    

Broker Non-Votes

Richard P. Emerson

     580,090,967         7,569,989       0

Nicolas Kauser

     581,113,598         6,547,358       0

Craig O. McCaw

     579,876,885         7,784,071       0

Lee E. Mikles

     585,425,198         2,235,758       0

R. Gerard Salemme

     579,168,112         8,492,844       0

Stuart M. Sloan

     581,787,004         5,873,952       0

H. Brian Thompson

     573,511,903         14,149,053       0

Benjamin G. Wolff

     582,548,036         5,112,920       0

Proposal 2 – Approval of an advisory (non-binding) resolution on executive compensation.

 

Votes For

  

Votes Against

  

Votes Abstained

  

Broker Non-Votes

548,647,321

   38,825,136    188,499    0


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.

 

PENDRELL CORPORATION
By:  

 /s/ Timothy M. Dozois

  Timothy M. Dozois
  Corporate Counsel and Corporate Secretary

Dated: June 17, 2014