lorl-8k_20180517.htm

 

 

 

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):

 

May 17, 2018

 

Loral Space & Communications Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

 

 

 

 

Delaware

1-14180

87-0748324

_____________________
(State or other jurisdiction

_____________
(Commission

______________
(I.R.S. Employer

of incorporation)

File Number)

Identification No.)

  

 

 

600 Fifth Avenue, New York, New York

 

10020

_________________________________
(Address of principal executive offices)

 

___________
(Zip Code)

 

 

 

Registrant’s telephone number, including area code:

 

(212) 697-1105

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

Emerging growth company [  ]

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

 

 

 

 


Top of the Form

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

We held our Annual Meeting of Stockholders on May 17, 2018. At the meeting, the following proposals were acted upon:

(1) Two Class III nominees for the Board of Directors were elected to three-year terms, expiring in 2021. The votes were as follows:

 

 

 

 

 

                                         Name

 

For

 

Withheld

 

Broker Non-Votes

 

 

 

 

 

       

 

 

                        Dr. Mark H. Rachesky

 

 

14,977,192

 

 

 

4,577,447

 

 

 

813,453

 

 

 

                 

 

 

 

 

 

                        Ms. Janet T. Yeung

 

 

17,440,144

 

 

 

2,114,495

 

 

 

813,453

 

 

 

 

 

Directors whose terms of office continued after the 2018 Annual Meeting of Stockholders of Loral Space & Communications Inc. (the “Company”) and who were not subject to election at the 2018 Annual Meeting of Stockholders are Arthur L. Simon and John P. Stenbit whose terms expire in 2019 and John D. Harkey, Jr. and Michael B. Targoff whose terms expire in 2020.

(2) Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018. The votes were as follows:

 

 

 

 

 

 

 

 

 

 

For

 

 

20,211,641

 

 

 

                                           

 

Against

 

 

152,656

 

 

 

 

 

Abstain

 

 

3,795

 

 

 

 

 

(3) Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers as described in the Company’s Proxy Statement. The votes were as follows:

 

 

 

 

 

 

 

 

 

 

For

 

 

19,521,597

 

 

 

                                           

 

Against

 

 

31,940

 

 

 

 

 

Abstain

 

 

1,102

 

 

 

 

 

Broker Non-Votes

 

 

813,453

 

 

 

                                          

 

 


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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.

 

 

 

Loral Space & Communications Inc.

  

 

 

 

 

May 17, 2018

 

By:

 

Avi Katz

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name: Avi Katz

 

 

 

 

Title: President, General Counsel and Secretary