pcti-8k_20210526.htm
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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

Date of Report (date of earliest event reported) May 26, 2021

 

 

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)

 

 

 

(Zip Code)

Registrant’s telephone number, including area code: (630) 372-6800

 

 

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 Instructions 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)

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock

 

PCTI

 

Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

 

 

 

 

 


 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On May 26, 2021, PCTEL, Inc. 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 inspector of elections:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOR

 

 

AGAINST

 

 

ABSTAIN/ WITHHELD

 

 

BROKER

NON-VOTES

 

1.

Election of the two Class I director nominees to serve as directors for three-year terms that will expire at the 2024 annual meeting of stockholders

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Cindy K. Andreotti

 

 

10,475,771

 

 

 

 

 

 

 

2,156,322

 

 

 

3,048,166

 

 

Cynthia A. Keith

 

 

12,340,103

 

 

 

 

 

 

 

291,990

 

 

 

3,048,166

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.

Non-binding, advisory vote to approve the Company’s named executive officer compensation

 

 

12,222,543

 

 

 

395,231

 

 

 

14,319

 

 

 

3,048,166

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.

Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021

 

 

15,510,448

 

 

 

164,881

 

 

 

4,930

 

 

 

 

 

 

 

 

 

 

 

 



 

 

 

SIGNATURE

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:  May 28, 2021

 

 

 

 

 

 

 

 

 

PCTEL, INC.

 

 

By:

 

/s/ Kevin J. McGowan

 Kevin J. McGowan, Chief Financial Officer