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)

 

 

 

Delaware   000-27115   77-0364943

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

471 Brighton Drive

Bloomingdale, Illinois 60108

(Address of Principal Executive Offices, including Zip Code)

(630) 372-6800

(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(b))

 

¨ 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.

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.

 

          FOR      AGAINST      ABSTAIN/
WITHHELD
     BROKER
NON-VOTES
 
1.   

Election of Directors

Cindy K. Andreotti

Brian J. Jackman

    

 

13,659,494

13,757,848

  

  

    

 

*

*

  

  

    
 
774,303
675,949
 
  
    

 

2,534,180

2,534,180

  

  

2.    Advisory vote to approve the Company’s named executive officer compensation      13,609,104         756,197         68,494         2,534,180   
3.    Approval of the amendment and restatement of the 1997 Stock Option Plan      12,847,197         1,585,400         1,200         2,534,180   
4.    Ratification of Grant Thornton LLP as Independent Registered Public Accounting Firm      16,174,420         764,203         29,354         *   

 

* Not Applicable


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

 

PCTEL, INC.

By:

/s/ John W. Schoen

John W. Schoen, Chief Financial Officer