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 14, 2013

 

 

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)

 

(I.R.S. Employer

Identification No.)

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 14, 2013. At the meeting, the shareholders of the Company(i) elected the persons listed below to serve as directors of the Company, (ii) approved an advisory (non-binding) resolution on executive compensation, and (iii) ratified the appointment of Deloitte &Touche LLP to serve as the Company’s independent auditor for the fiscal year ending December 31, 2013. 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

     585,542,818         1,919,747         21,959,716   

Richard P. Fox

     576,518,088         10,944,477         21,959,716   

Nicolas Kauser

     585,742,403         1,720,162         21,959,716   

Craig O. McCaw

     583,000,117         4,462,448         21,959,716   

R. Gerard Salemme

     583,002,117         4,460,448         21,959,716   

Stuart M. Sloan

     576,518,138         10,944,427         21,959,716   

H. Brian Thompson

     575,884,110         11,578,455         21,959,716   

Benjamin G. Wolff

     585,509,451         1,953,114         21,959,716   

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

 

Votes For

 

Votes Against

 

Votes Abstained

 

Broker Non-Votes

560,551,717   21,978,339   4,932,509   21,959,716

Proposal 3 – Ratification of the selection of the independent registered public accounting firm of Deloitte &Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2013.

 

Votes For

 

Votes Against

 

Votes Abstained

608,911,598   495,420   15,263


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/ Robert S. Jaffe

  Robert S. Jaffe
 

Vice President, General Counsel and

Corporate Secretary

Dated: June 18, 2013