Clearwire 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
Registrant’s telephone number, including area code: (425) 216-7600
(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 (see General Instruction A.2. below):
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Company was held on June 14, 2012.
Three items of business were acted on by stockholders at the Annual Meeting:
The results of the voting on the election of directors were as follows:
Accordingly, each of the twelve nominees received a majority of votes cast in favor of that director’s election and was elected.
The results of the voting on the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for 2012 were as follows:
Accordingly, a majority of votes was cast in favor of the proposal and the appointment of Deloitte & Touche LLP as independent registered public accountants was ratified.
The proposal to approve, on an advisory basis, compensation of the Company’s named executive officers was approved based upon the following votes:
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, hereunto duly authorized.