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			Form 8-K - Annual Meeting Results
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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;">&nbsp;</font><font style="display: inline;font-weight:bold;">November 4, 2015</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">pdvWireless</font><font style="display: inline;font-weight:bold;font-size:18pt;">, 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;">(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;">(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;">Pacific DataVision, Inc.</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;">&#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;font-weight:bold;">Item 5.03&nbsp; </font><font style="display: inline;font-weight:bold;;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;"></font><font style="display: inline;font-weight:bold;color:#000000;">Amendments</font><font style="display: inline;font-weight:bold;"> to Articles of Incorporation or Bylaws; Change in Fiscal Year.&nbsp;&nbsp; </font>
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			<font style="display: inline;">On August 28, 2015, the Board of Directors of Pacific DataVision, Inc., a Delaware Corporation, (the &#x201C;Company&#x201D;) approved an amendment (the &#x201C;Amendment&#x201D;) to the Company&#x2019;s Amended and Restated Certificate of Incorporation to change the Company&#x2019;s corporate name to &#x201C;pdvWireless, Inc.&#x201D;, subject to stockholder approval at the Company&#x2019;s 2015 Annual Meeting of Stockholders held on November 4, 2015.&nbsp; </font><font style="display: inline;color:#000000;background-color: #FFFFFF;">On November 4, 2015, the Company&#x2019;s stockholders approved the Amendment. See Item&nbsp;5.07 below. The Amendment became effective upon filing with the Delaware Secretary of State on November 4, 2015.</font><font style="display: inline;"> In connection with the Amendment, </font><font style="display: inline;color:#000000;">a new CUSIP number was assigned to the Company&#x2019;s common stock shortly following the filing of the Amendment with the Delaware Secretary of State.</font>
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			<font style="display: inline;">A copy of the Amendment, as filed with the Delaware Secretary of State, is attached as Exhibit 3.1 to this report and incorporated herein by reference.</font>
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			<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;">The Company held its Annual Meeting on November 4, 2015.&nbsp;&nbsp;Of the 14,291,375 shares of the Company&#x2019;s common stock outstanding as of the record date, 11,762,254 shares, or 82.30%, were represented at the Annual Meeting either in person or by proxy.&nbsp; </font>
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			<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;Votes &#x201C;For,&#x201D; &#x201C;Against,&#x201D; &#x201C;Abstentions&#x201D; and &#x201C;Broker Non-Votes&#x201D; were each counted as present at the Annual Meeting for purposes of determining the presence of a quorum. </font><font style="display: inline;">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.&nbsp;&nbsp;Under the Company&#x2019;s Bylaws, the directors are elected by a plurality of the votes cast in person or by proxy at the Annual Meeting, which means that the director nominees who received the highest number of &#x201C;For&#x201D; votes were elected.&nbsp;&nbsp;&nbsp;Approval of each of the other proposals requires the affirmative vote of a majority of the votes cast in person or by proxy at the Annual Meeting.&nbsp;&nbsp;Abstentions and Broker Non-Votes are not considered to be votes cast under the Company&#x2019;s Bylaws, and as a result, have no effect on the outcome of the vote.</font><font style="display: inline;color:#000000;">&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 October 2, 2015. The number of votes cast For and Against and the number of Abstentions and Broker Non-Votes with respect to each matter voted upon 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;;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;">Election of Directors</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;The Company&#x2019;s stockholders elected Brian D. McAuley, Morgan E. O&#x2019;Brien, John C. Pescatore, T. Clark Akers, Andrew Daskalakis, Peter G. Schiff and John C. Sites as directors, to hold office until the 2016 Annual Meeting of Stockholders and until their respective successors are elected and qualified.&nbsp;&nbsp;The following table shows the tabulation of the votes cast For and Against the election of each of the director nominees as well as the Abstentions and Broker Non-Votes submitted for each director nominee:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:510.30pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:100.35pt;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:111.70pt;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 valign="top" style="width:100.05pt;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;">Against</font></p>
				</td>
				<td valign="top" style="width:89.80pt;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 valign="top" style="width:108.40pt;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 valign="top" style="width:100.35pt;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:111.70pt;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;">8,067,281</font></p>
				</td>
				<td valign="top" style="width:100.05pt;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;">183,786</font></p>
				</td>
				<td valign="top" style="width:89.80pt;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;">0</font></p>
				</td>
				<td valign="top" style="width:108.40pt;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;">3,511,187</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:100.35pt;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:111.70pt;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;">8,067,546</font></p>
				</td>
				<td valign="top" style="width:100.05pt;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;">183,477</font></p>
				</td>
				<td valign="top" style="width:89.80pt;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;">44</font></p>
				</td>
				<td valign="top" style="width:108.40pt;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;">3,511,187</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:100.35pt;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;">John C. Pescatore</font></p>
				</td>
				<td valign="top" style="width:111.70pt;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;">8,219,321</font></p>
				</td>
				<td valign="top" style="width:100.05pt;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;">31,746</font></p>
				</td>
				<td valign="top" style="width:89.80pt;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;">0</font></p>
				</td>
				<td valign="top" style="width:108.40pt;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;">3,511,187</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:100.35pt;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:111.70pt;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;">8,206,539</font></p>
				</td>
				<td valign="top" style="width:100.05pt;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;">44,484</font></p>
				</td>
				<td valign="top" style="width:89.80pt;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;">44</font></p>
				</td>
				<td valign="top" style="width:108.40pt;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;">3,511,187</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:100.35pt;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;">Andrew Daskalakis</font></p>
				</td>
				<td valign="top" style="width:111.70pt;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;">8,192,545</font></p>
				</td>
				<td valign="top" style="width:100.05pt;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;">58,478</font></p>
				</td>
				<td valign="top" style="width:89.80pt;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;">44</font></p>
				</td>
				<td valign="top" style="width:108.40pt;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;">3,511,187</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:100.35pt;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;">Peter G. Schiff</font></p>
				</td>
				<td valign="top" style="width:111.70pt;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;">8,205,755</font></p>
				</td>
				<td valign="top" style="width:100.05pt;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;">45,268</font></p>
				</td>
				<td valign="top" style="width:89.80pt;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;">44</font></p>
				</td>
				<td valign="top" style="width:108.40pt;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;">3,511,187</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:100.35pt;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;">John C. Sites</font></p>
				</td>
				<td valign="top" style="width:111.70pt;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;">8,209,470</font></p>
				</td>
				<td valign="top" style="width:100.05pt;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;">41,597</font></p>
				</td>
				<td valign="top" style="width:89.80pt;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;">0</font></p>
				</td>
				<td valign="top" style="width:108.40pt;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;">3,511,187</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;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:normal;font-family:Times New Roman;;font-size: 10pt"><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;">(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;&nbsp;The Company&#x2019;s stockholders ratified the appointment of PKF O&#x2019;Connor Davies as the Company&#x2019;s independent registered public accounting firm for the fiscal year ending March 31, 2016. The following table shows the tabulation of the votes cast For and Against this proposal as well as the Abstentions and Broker Non-Votes submitted on this proposal:</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</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:159.60pt;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:159.60pt;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:159.60pt;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:159.60pt;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;">11,761,424</font></p>
				</td>
				<td valign="top" style="width:159.60pt;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;">27</font></p>
				</td>
				<td valign="top" style="width:159.60pt;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;">803</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:normal;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<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;">(3)</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;">Amendment to Amended and Restated Certificate of Incorporation</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;The Company&#x2019;s stockholders approved the Amendment to the Company&#x2019;s Amended and Restated Certificate of Incorporation to change the Company&#x2019;s corporate name from &#x201C;Pacific DataVision, Inc.&#x201D; to &#x201C;pdvWireless, Inc.&#x201D;&nbsp;&nbsp;The following table shows the tabulation of the votes cast For and Against this proposal as well as the Abstentions and Broker Non-Votes submitted on this proposal:</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</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:159.60pt;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:159.60pt;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:159.60pt;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:159.60pt;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;">11,762,254</font></p>
				</td>
				<td valign="top" style="width:159.60pt;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;">0</font></p>
				</td>
				<td valign="top" style="width:159.60pt;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;">0</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:normal;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:normal;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:normal;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</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;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:5pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Item 9.01 Financial Statements and Exhibits</font>
		</p>
		<p style="margin:5pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(d)</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;line-height:100%;margin-bottom:0pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:45.00pt;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">
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						<font style="display: inline;">&nbsp;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Exhibit</font></p>
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">No.</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Description</font></p>
				</td>
			</tr>
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		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">3.1</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;">Certificate of Amendment No. 1 of Amended and Restated Certificate of Incorporation.</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">

		</p>
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		<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:normal;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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						<font style="display: inline;">&nbsp;</font></p>
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						&nbsp;</p>
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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;">PACIFIC DATAVISION, INC.</font></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>
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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>
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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;">&nbsp; &nbsp;</font></p>
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					<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;">November 5</font><font style="display: inline;">, 2015</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;"> John Pescatore</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>
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						<font style="display: inline;">&nbsp; &nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">John Pescatore</font></p>
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						<font style="display: inline;">&nbsp; &nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">President and Chief Executive Officer </font></p>
				</td>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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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": "151200931"}, "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
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):
November 4, 2015
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
Pacific DataVision, Inc.
(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))
Item 5.03
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 28, 2015, the Board of Directors of Pacific DataVision, Inc., a Delaware Corporation, (the "Company") approved an amendment (the "Amendment") to the Company's Amended and Restated Certificate of Incorporation to change the Company's corporate name to "pdvWireless, Inc.", subject to stockholder approval at the Company's 2015 Annual Meeting of Stockholders held on November 4, 2015.
On November 4, 2015, the Company's stockholders approved the Amendment. See Item 5.07 below. The Amendment became effective upon filing with the Delaware Secretary of State on November 4, 2015.
In connection with the Amendment,
a new CUSIP number was assigned to the Company's common stock shortly following the filing of the Amendment with the Delaware Secretary of State.
A copy of the Amendment, as filed with the Delaware Secretary of State, is attached as Exhibit 3.1 to this report and incorporated herein by reference.
Item 5.07
Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on November 4, 2015.  Of the 14,291,375 shares of the Company's common stock outstanding as of the record date, 11,762,254 shares, or 82.30%, 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.  Votes "For," "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.  Under the Company's Bylaws, the directors are elected by a plurality of the votes cast in person or by proxy at the Annual Meeting, which means that the director nominees who received the highest number of "For" votes were elected.   Approval of each of the other proposals requires the affirmative vote of a majority of the votes cast in person or by proxy at the Annual Meeting.  Abstentions and Broker Non-Votes are not considered to be votes cast under the Company's Bylaws, and as a result, have no effect on the outcome of the vote.
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 October 2, 2015. The number of votes cast For and Against and the number of Abstentions and Broker Non-Votes with respect to each matter voted upon are set forth below.
(1)
Election of Directors
.  The Company's stockholders elected Brian D. McAuley, Morgan E. O'Brien, John C. Pescatore, T. Clark Akers, Andrew Daskalakis, Peter G. Schiff and John C. Sites as directors, to hold office until the 2016 Annual Meeting of Stockholders and until their respective successors are elected and qualified.  The following table shows the tabulation of the votes cast For and Against the election of each of the director nominees as well as the Abstentions and Broker Non-Votes submitted for each director nominee:
Director
For
Against
Abstentions
Broker Non-Votes
Brian D. McAuley
8,067,281
183,786
0
3,511,187
Morgan E. O'Brien
8,067,546
183,477
44
3,511,187
John C. Pescatore
8,219,321
31,746
0
3,511,187
T. Clark Akers
8,206,539
44,484
44
3,511,187
Andrew Daskalakis
8,192,545
58,478
44
3,511,187
Peter G. Schiff
8,205,755
45,268
44
3,511,187
John C. Sites
8,209,470
41,597
0
3,511,187
(2)
Ratification of Auditors
.  The Company's stockholders ratified the appointment of PKF O'Connor Davies as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2016. The following table shows the tabulation of the votes cast For and Against this proposal as well as the Abstentions and Broker Non-Votes submitted on this proposal:
For
Against
Abstentions
11,761,424
27
803
(3)
Amendment to Amended and Restated Certificate of Incorporation
.  The Company's stockholders approved the Amendment to the Company's Amended and Restated Certificate of Incorporation to change the Company's corporate name from "Pacific DataVision, Inc." to "pdvWireless, Inc."  The following table shows the tabulation of the votes cast For and Against this proposal as well as the Abstentions and Broker Non-Votes submitted on this proposal:
For
Against
Abstentions
11,762,254
0
0
No other items were presented for stockholder approval at the Annual Meeting.
Item 9.01 Financial Statements and Exhibits
(d)
Exhibit
No.
Description
3.1
Certificate of Amendment No. 1 of Amended and Restated Certificate of Incorporation.
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.
PACIFIC DATAVISION, INC.
Date:
November 5
, 2015
/s/
John Pescatore
John Pescatore
President and Chief Executive Officer