UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
June 15, 2010
Date of Report (date of earliest event reported)
PCTEL, Inc.
(Exact name of registrant as specified in its charter)
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| Delaware
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000-27115
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77-0364943 |
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.) |
471 Brighton Drive
Bloomingdale, Illinois 60108
(Address of Principal Executive Offices, including Zip Code)
(630) 372-6800
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12(b))
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 15, 2010, PCTEL, Inc. (PCTEL) held its Annual Meeting of Shareholders at which a quorum was
present. The table below sets forth the number of votes cast for and against, as well as the
number of abstentions and broker non-votes, for each matter voted at that meeting, as certified by
the independent inspector of elections.
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ABSTAIN, WITHHELD AND |
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FOR |
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AGAINST |
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BROKER NON-VOTES |
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1. Election of Directors
Richard C. Alberding
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13,853,084 |
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1,333,358 |
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Carl A. Thomsen
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12,483,483 |
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2,702,959 |
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2. Increase Number of
Shares Available
For Grant
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9,865,411 |
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5,270,231 |
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2,012,075 |
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3. Ratification Grant
Thornton LLP as
Independent registered
Public Accounting
Firm
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17,132,205 |
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15,113 |
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399 |
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Item 9.01 Financial Statements and Exhibits.
The following exhibit is being filed as part of this Report on Form 8-K:
10.72 Form of Amended and Restated 1997 Stock Plan
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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PCTEL, Inc.
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By: |
/s/ John W. Schoen
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| Date: June 21, 2010 |
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John W. Schoen, Chief Financial Officer |
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