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			Form 8-K - Annual Meeting Results - 8-7-18
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM&nbsp;8-K</font>
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			<font style="display: inline;font-weight:bold;">CURRENT REPORT</font><br /><font style="display: inline;font-weight:bold;">Pursuant to Section&nbsp;13 OR 15(d)&nbsp;of </font><br /><font style="display: inline;font-weight:bold;">The Securities Exchange Act of 1934</font>
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			<font style="display: inline;">Date of Report (Date of earliest event reported):</font><font style="display: inline;font-weight:bold;"> August </font><font style="display: inline;font-weight:bold;">7</font><font style="display: inline;font-weight:bold;">, 201</font><font style="display: inline;font-weight:bold;">8</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">pdvWireless, Inc.</font>
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			<font style="display: inline;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-weight:bold;">Delaware</font></p>
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						<font style="display: inline;font-weight:bold;">001-36827</font></p>
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						<font style="display: inline;">(State or other jurisdiction </font></p>
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						<font style="display: inline;">of incorporation)</font></p>
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						<font style="display: inline;">Identification No.)</font></p>
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						<font style="display: inline;font-weight:bold;">3 Garret Mountain Plaza</font></p>
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						<font style="display: inline;font-weight:bold;">Woodland Park, NJ</font></p>
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						<font style="display: inline;">(Zip Code)</font></p>
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			<font style="display: inline;font-weight:bold;">(973) 771-0300</font><br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;">Registrant&#x2019;s telephone number,&nbsp;including area code</font>
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			<font style="display: inline;font-weight:bold;">Not applicable</font>
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			<font style="display: inline;">(Former name or former address, if changed since last report)</font>
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			<font style="display: inline;">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
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			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12(b))</font>
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			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</font>
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			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font>
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			<font style="display: inline;">Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter). </font>
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			<font style="display: inline;">Emerging growth company </font><font style="display: inline;font-size:9.5pt;">&#x2612;</font>
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			<font style="display: inline;">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. </font><font style="display: inline;font-size:9.5pt;">&#x2612;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;color:#000000;">Item 5.07&nbsp; </font><font style="display: inline;font-weight:bold;color:#000000;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;color:#000000;">Submission of Matters to a Vote of Security Holders.</font>
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			<font style="display: inline;color:#000000;">On August 7, 2018, pdvWireless, Inc., a Delaware corporation (the &#x201C;Company&#x201D;), held its 2018 Annual Meeting of Stockholders (the &#x201C;Annual Meeting&#x201D;).&nbsp;&nbsp;Of the 14,509,370 shares of the Company&#x2019;s common stock outstanding as of the record date, </font><font style="display: inline;color:#000000;">12,656,991</font><font style="display: inline;color:#000000;"> shares, or </font><font style="display: inline;color:#000000;">87.23</font><font style="display: inline;color:#000000;">%, were represented at the Annual Meeting either in person or by proxy.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">In accordance with the Company&#x2019;s Bylaws, the presence of the holders of at least a majority of the outstanding shares of common stock at the Annual Meeting, whether in person or by proxy, constituted a quorum for the transaction of business at the Annual Meeting.&nbsp;&nbsp;</font><font style="display: inline;color:#000000;">&#x201C;</font><font style="display: inline;text-transform:uppercase;color:#000000;">For</font><font style="display: inline;color:#000000;">,&#x201D; &#x201C;</font><font style="display: inline;text-transform:uppercase;color:#000000;">Withheld</font><font style="display: inline;color:#000000;">,&#x201D; &#x201C;</font><font style="display: inline;text-transform:uppercase;color:#000000;">Against</font><font style="display: inline;color:#000000;">,&#x201D; &#x201C;</font><font style="display: inline;text-transform:uppercase;color:#000000;">Abstentions</font><font style="display: inline;color:#000000;">&#x201D; and &#x201C;</font><font style="display: inline;text-transform:uppercase;color:#000000;">Broker Non-Votes</font><font style="display: inline;color:#000000;">&#x201D; were each counted as present at the Annual Meeting for purposes of determining the presence of a quorum.</font><font style="display: inline;color:#000000;">&nbsp; &#x201C;</font><font style="display: inline;text-transform:uppercase;color:#000000;">Broker Non-Votes</font><font style="display: inline;color:#000000;">&#x201D; are shares held in street name by brokers, banks or other nominees who were present in person or represented by proxy at the Annual Meeting, but which were not voted on a proposal because the brokers, banks or nominees did not have discretionary authority with respect to that proposal and they had not received voting instructions from the beneficial owner prior to the Annual Meeting.&nbsp;</font><font style="display: inline;"> The only routine matter to be considered at the Annual Meeting is the ratification of the appointment of the Company&#x2019;s independent registered public accounting firm.&nbsp;&nbsp;The remaining proposal, the election of directors, is considered to be a non-routine matter.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Under the Company&#x2019;s Amended and Restated Certificate of Incorporation, as amended, and its Amended and Restated Bylaws, </font><font style="display: inline;color:#000000;background-color: #FFFFFF;">in an uncontested election, directors are elected by the vote of a majority of the votes cast with respect to such director. This means that the number of shares voted &#x201C;FOR&#x201D; a nominee for election as director must exceed the number of votes &#x201C;WITHHELD&#x201D; for that director nominee.&nbsp; &#x201C;</font><font style="display: inline;color:#000000;">ABSTENTIONS&#x201D; and &#x201C;BROKER NON-VOTES&#x201D; are not considered to be votes cast &#x201C;FOR&#x201D; or &#x201C;WITHHELD&#x201D; for any director nominee, and therefore had no effect on the outcome of this proposal.</font><font style="display: inline;color:#000000;">&nbsp;Approval of the ratification of the appointment of the Company&#x2019;s independent registered public accounting firm requires the affirmative vote of a majority of the votes cast in person or by proxy at the Annual Meeting.&nbsp;&nbsp;&#x201D;ABSTENTIONS&#x201D; are not considered to be votes cast, and as a result, had no effect on the outcome of this proposal.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">A description of each matter voted upon at the Annual Meeting is described in detail in the Company&#x2019;s definitive proxy statement filed with the Securities and Exchange Commission on June 29, 2018. The number of votes cast &#x201C;FOR&#x201D;, &#x201C;WITHHELD&#x201D; or &#x201C;AGAINST&#x201D; and the number of &#x201C;ABSTENTIONS&#x201D; and &#x201C;BROKER NON-VOTES&#x201D; with respect to each matter voted upon at the Annual Meeting are set forth below.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">(1)</font><font style="display: inline;color:#000000;text-decoration:underline;">Election of Directors</font><font style="display: inline;color:#000000;">.&nbsp; The Company&#x2019;s stockholders elected Brian D. McAuley, Morgan E. O&#x2019;Brien, T. Clark Akers, Rachelle B. Chong, Greg W. Cominos, Mark Hennessy, Singleton B. McAllister and Paul Saleh as directors, to hold office until the 2019 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.&nbsp;&nbsp;Each director nominee received more &#x201C;FOR&#x201D; votes than &#x201C;WITHHELD&#x201D; votes.&nbsp;&nbsp;The following table shows the number of votes cast &#x201C;FOR&#x201D; or &#x201C;WITHHELD&#x201D; and the number of &#x201C;BROKER NON-VOTES&#x201D; for each nominee:</font><font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:468.00pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:97.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;color:#000000;">Withh</font></p>
				</td>
				<td colspan="3" valign="top" style="width:94.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="width:90.55pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="width:89.65pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="top" style="width:95.45pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:108.00pt;height:14.35pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">Director</font></p>
				</td>
				<td valign="top" style="width:79.20pt;height:14.35pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">For</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.35pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">Withheld</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.35pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">Abstentions</font></p>
				</td>
				<td colspan="2" valign="top" style="width:93.60pt;height:14.35pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:108.00pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Brian D. McAuley</font></p>
				</td>
				<td valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">12,107,828</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">6,210</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4,271</font></p>
				</td>
				<td colspan="2" valign="top" style="width:93.60pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">538,682</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:108.00pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Morgan E. O&#x2019;Brien</font></p>
				</td>
				<td valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">12,108,079</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">5,959</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4,271</font></p>
				</td>
				<td colspan="2" valign="top" style="width:93.60pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">538,682</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:108.00pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">T. Clark Akers</font></p>
				</td>
				<td valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">12,097,670</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">5,959</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">14,680</font></p>
				</td>
				<td colspan="2" valign="top" style="width:93.60pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">538,682</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:108.00pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Rachelle B. Chong</font></p>
				</td>
				<td valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">12,098,399</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">5,100</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">14,810</font></p>
				</td>
				<td colspan="2" valign="top" style="width:93.60pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">538,682</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:108.00pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Greg W. Cominos</font></p>
				</td>
				<td valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">12,098,399</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">5,100</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">14,810</font></p>
				</td>
				<td colspan="2" valign="top" style="width:93.60pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">538,682</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:108.00pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Mark Hennessy</font></p>
				</td>
				<td valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">10,386,268</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">1,717,231</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">14,810</font></p>
				</td>
				<td colspan="2" valign="top" style="width:93.60pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">538,682</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:108.00pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Singleton B. McAllister</font></p>
				</td>
				<td valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">12,098,449</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">5,050</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">14,810</font></p>
				</td>
				<td colspan="2" valign="top" style="width:93.60pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">538,682</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="width:108.00pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Paul Saleh</font></p>
				</td>
				<td valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">10,386,268</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">1,717,231</font></p>
				</td>
				<td colspan="2" valign="top" style="width:79.20pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">14,810</font></p>
				</td>
				<td colspan="2" valign="top" style="width:93.60pt;height:14.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">538,682</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;line-height:107.92%;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 8pt;line-height:107.92%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;color:#000000;"></font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">(2)</font><font style="display: inline;color:#000000;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display: inline;color:#000000;"></font><font style="display: inline;color:#000000;text-decoration:underline;">Ratification of Auditors</font><font style="display: inline;color:#000000;">.&nbsp; </font><font style="display: inline;color:#000000;">The Company&#x2019;s stockholders ratified the appointment of Grant Thornton LLP,</font><font style="display: inline;color:#000000;"> with the approval of </font><font style="display: inline;color:#000000;">87.2</font><font style="display: inline;color:#000000;">% of the votes cast,</font><font style="display: inline;color:#000000;"> as the Company&#x2019;s independent registered public accounting firm for the fiscal year ending March 31, 2019. The following table shows the tabulation of the votes cast &#x201C;FOR&#x201D; and &#x201C;AGAINST&#x201D; this proposal as well as the &#x201C;ABSTENTIONS&#x201D; submitted on this proposal:</font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:156.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:155.65pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:156.25pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:156.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">For</font></p>
				</td>
				<td valign="top" style="width:155.65pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">Against</font></p>
				</td>
				<td valign="top" style="width:156.25pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">Abstentions</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:156.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">12,651,594</font></p>
				</td>
				<td valign="top" style="width:155.65pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">807</font></p>
				</td>
				<td valign="top" style="width:156.25pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4,590</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"> &nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">No other items were presented for stockholder approval at the Annual Meeting.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">Item 8.01 Other Information</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">At the Annual Meeting, the Company&#x2019;s stockholders elected three new director candidates, Rachelle B. Chong, Greg W. Cominos and Singleton B. McAllister, each of whom qualify as &#x201C;independent&#x201D; directors under the NASDAQ Stock Market&#x2019;s listing standards, the rules and regulations of the SEC and the Charters adopted by each of the Board&#x2019;s three standing Board Committees.&nbsp;&nbsp;&nbsp;The Company&#x2019;s stockholders also elected two continuing director candidates, Mark Hennessy and Paul Saleh, each of whom qualify as &#x201C;independent&#x201D; directors under the same standards.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">At a meeting of the Company&#x2019;s Board of Directors held immediately after the Annual Meeting, the Board of Directors appointed and confirmed the membership of each of the Board&#x2019;s three standing Board Committees as follows: </font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;">Audit Committee:</font><font style="display: inline;color:#000000;"> &nbsp;T. Clark Akers (Chair), Greg W. Cominos and Paul Saleh.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;">Compensation Committee:</font><font style="display: inline;color:#000000;"> &nbsp;Mark Hennessy (Chair), T. Clark Akers, Singleton B. McAllister.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;">Nominating and Corporate Governance Committee:</font><font style="display: inline;color:#000000;"> &nbsp;Singleton B. McAllister (Chair), Rachelle B. Chong, Paul Saleh</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Each of the three standing Board Committees are comprised of three directors who satisfy the &#x201C;independence&#x201D; and other requirements of the NASDAQ Stock Market, the rules and regulations of the SEC and the Charters adopted by the respective Board Committees.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<p style="margin:5pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">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.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp; &nbsp;</font></p>
				</td>
				<td valign="top" style="width:53.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">pdvWireless, Inc</font><font style="display: inline;font-weight:bold;">.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:47.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp; &nbsp;</font></p>
				</td>
				<td valign="top" style="width:53.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp; &nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:47.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp; &nbsp;</font></p>
				</td>
				<td valign="top" style="width:53.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp; &nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:47.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Date: </font><font style="display: inline;">August </font><font style="display: inline;">7</font><font style="display: inline;">, 201</font><font style="display: inline;">8</font></p>
				</td>
				<td valign="top" style="width:53.00%;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">Morgan E. O&#x2019;Brien</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;"></font></p>
				</td>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp; &nbsp;</font></p>
				</td>
				<td valign="top" style="width:53.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Morgan E. O&#x2019;Brien</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:47.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp; &nbsp;</font></p>
				</td>
				<td valign="top" style="width:53.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Chief Executive Officer </font></p>
				</td>
			</tr>
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			<font style="display: inline;">&nbsp;</font>
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{"company-data": {"conformed-name": "pdvWireless, Inc.", "cik": "0001304492", "assigned-sic": "4813", "irs-number": "330745043", "state-of-incorporation": "DE", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-36827", "film-number": "18998432"}, "business-address": {"street1": "3 GARRET MOUNTAIN PLAZA", "street2": "SUITE 401", "city": "WOODLAND PARK", "state": "NJ", "zip": "07424", "phone": "(973) 771-0300"}, "mail-address": {"street1": "3 GARRET MOUNTAIN PLAZA", "street2": "SUITE 401", "city": "WOODLAND PARK", "state": "NJ", "zip": "07424"}, "former-company": [{"former-conformed-name": "Pacific DataVision, Inc.", "date-changed": "20140616"}, {"former-conformed-name": "Pacific Data Vision", "date-changed": "20040928"}]}
Form 8-K - Annual Meeting Results - 8-7-18
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):
August
7
, 201
8
pdvWireless, Inc.
(Exact name of registrant as specified in its charter)
﻿
Delaware
001-36827
33-0745043
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
﻿
﻿
3 Garret Mountain Plaza
Suite 401
Woodland Park, NJ
07424
(Address of principal executive offices)
(Zip Code)
﻿
(973) 771-0300
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(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))
﻿
Indicate by check mark whether the registrant is an emerging growth company as defined in 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 August 7, 2018, pdvWireless, Inc., a Delaware corporation (the "Company"), held its 2018 Annual Meeting of Stockholders (the "Annual Meeting").  Of the 14,509,370 shares of the Company's common stock outstanding as of the record date,
12,656,991
shares, or
87.23
%, were represented at the Annual Meeting either in person or by proxy.
In accordance with the Company's Bylaws, the presence of the holders of at least a majority of the outstanding shares of common stock at the Annual Meeting, whether in person or by proxy, constituted a quorum for the transaction of business at the Annual Meeting.
"
For
," "
Withheld
," "
Against
," "
Abstentions
" and "
Broker Non-Votes
" were each counted as present at the Annual Meeting for purposes of determining the presence of a quorum.
"
Broker Non-Votes
" are shares held in street name by brokers, banks or other nominees who were present in person or represented by proxy at the Annual Meeting, but which were not voted on a proposal because the brokers, banks or nominees did not have discretionary authority with respect to that proposal and they had not received voting instructions from the beneficial owner prior to the Annual Meeting.
The only routine matter to be considered at the Annual Meeting is the ratification of the appointment of the Company's independent registered public accounting firm.  The remaining proposal, the election of directors, is considered to be a non-routine matter.
Under the Company's Amended and Restated Certificate of Incorporation, as amended, and its Amended and Restated Bylaws,
in an uncontested election, directors are elected by the vote of a majority of the votes cast with respect to such director. This means that the number of shares voted "FOR" a nominee for election as director must exceed the number of votes "WITHHELD" for that director nominee.  "
ABSTENTIONS" and "BROKER NON-VOTES" are not considered to be votes cast "FOR" or "WITHHELD" for any director nominee, and therefore had no effect on the outcome of this proposal.
Approval of the ratification of the appointment of the Company's independent registered public accounting firm requires the affirmative vote of a majority of the votes cast in person or by proxy at the Annual Meeting.  "ABSTENTIONS" are not considered to be votes cast, and as a result, had no effect on the outcome of this proposal.
A description of each matter voted upon at the Annual Meeting is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on June 29, 2018. The number of votes cast "FOR", "WITHHELD" or "AGAINST" and the number of "ABSTENTIONS" and "BROKER NON-VOTES" with respect to each matter voted upon at the Annual Meeting are set forth below.
(1)
Election of Directors
.  The Company's stockholders elected Brian D. McAuley, Morgan E. O'Brien, T. Clark Akers, Rachelle B. Chong, Greg W. Cominos, Mark Hennessy, Singleton B. McAllister and Paul Saleh as directors, to hold office until the 2019 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.  Each director nominee received more "FOR" votes than "WITHHELD" votes.  The following table shows the number of votes cast "FOR" or "WITHHELD" and the number of "BROKER NON-VOTES" for each nominee:
Withh
Director
For
Withheld
Abstentions
Broker Non-Votes
Brian D. McAuley
12,107,828
6,210
4,271
538,682
Morgan E. O'Brien
12,108,079
5,959
4,271
538,682
T. Clark Akers
12,097,670
5,959
14,680
538,682
Rachelle B. Chong
12,098,399
5,100
14,810
538,682
Greg W. Cominos
12,098,399
5,100
14,810
538,682
Mark Hennessy
10,386,268
1,717,231
14,810
538,682
Singleton B. McAllister
12,098,449
5,050
14,810
538,682
Paul Saleh
10,386,268
1,717,231
14,810
538,682
﻿
(2)
Ratification of Auditors
.
The Company's stockholders ratified the appointment of Grant Thornton LLP,
with the approval of
87.2
% of the votes cast,
as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. The following table shows the tabulation of the votes cast "FOR" and "AGAINST" this proposal as well as the "ABSTENTIONS" submitted on this proposal:
﻿
﻿
For
Against
Abstentions
12,651,594
807
4,590
﻿
No other items were presented for stockholder approval at the Annual Meeting.
﻿
﻿
﻿
﻿
Item 8.01 Other Information
﻿
At the Annual Meeting, the Company's stockholders elected three new director candidates, Rachelle B. Chong, Greg W. Cominos and Singleton B. McAllister, each of whom qualify as "independent" directors under the NASDAQ Stock Market's listing standards, the rules and regulations of the SEC and the Charters adopted by each of the Board's three standing Board Committees.   The Company's stockholders also elected two continuing director candidates, Mark Hennessy and Paul Saleh, each of whom qualify as "independent" directors under the same standards.
﻿
At a meeting of the Company's Board of Directors held immediately after the Annual Meeting, the Board of Directors appointed and confirmed the membership of each of the Board's three standing Board Committees as follows:
﻿
Audit Committee:
T. Clark Akers (Chair), Greg W. Cominos and Paul Saleh.
﻿
Compensation Committee:
Mark Hennessy (Chair), T. Clark Akers, Singleton B. McAllister.
﻿
Nominating and Corporate Governance Committee:
Singleton B. McAllister (Chair), Rachelle B. Chong, Paul Saleh
﻿
Each of the three standing Board Committees are comprised of three directors who satisfy the "independence" and other requirements of the NASDAQ Stock Market, the rules and regulations of the SEC and the Charters adopted by the respective Board Committees.
SIGNATURES
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.
﻿
﻿
pdvWireless, Inc
.
Date:
August
7
, 201
8
/s/
Morgan E. O'Brien
Morgan E. O'Brien
Chief Executive Officer
﻿
﻿
﻿