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

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

1-14180

______________________________________________ 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. [ ]

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:

Broker

Name

For

Withheld 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

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 KatzName: Avi Katz

Title: President, General Counsel and Secretary

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Loral Space and Communications Inc. published this content on 17 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 May 2018 21:13:04 UTC