0000800458-13-000015.txt : 20130816 0000800458-13-000015.hdr.sgml : 20130816 20130816150701 ACCESSION NUMBER: 0000800458-13-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130815 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130816 DATE AS OF CHANGE: 20130816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RENTRAK CORP CENTRAL INDEX KEY: 0000800458 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE DISTRIBUTION [7822] IRS NUMBER: 930780536 STATE OF INCORPORATION: OR FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15159 FILM NUMBER: 131045025 BUSINESS ADDRESS: STREET 1: ONE AIRPORT CTR STREET 2: 7700 N E AMBASSADOR PL CITY: PORTLAND STATE: OR ZIP: 97220 BUSINESS PHONE: 5032847581 MAIL ADDRESS: STREET 1: 7700 NE AMBASSADOR PL CITY: PORTLAND STATE: OR ZIP: 97220 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL VIDEO INC DATE OF NAME CHANGE: 19881004 8-K 1 rent-20138158k.htm 8-K RENT-2013.8.15 8K


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
August 15, 2013
Date of Report (Date of earliest event reported)
 
 
Rentrak Corporation
(Exact name of Registrant as specified in its charter)
 
 
 
 
 
 
 
 
Oregon
 
000-15159
 
93-0780536
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
7700 NE Ambassador Place
Portland, Oregon 97220
(Address of Principal Executive Offices and Zip Code)
503-284-7581
(Registrant’s telephone number, including area code)
N/A
(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))







Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders of Rentrak Corporation (the “Company”) was held on Thursday, August 15, 2013, in Portland, Oregon. Shareholders representing 9,922,940 shares, or 83.44% of the outstanding shares as of the June 18, 2013 record date, were present in person or were represented at the meeting by proxy. The final results of voting for each matter submitted to a vote of shareholders at the meeting are as follows.
Proposal 1: Election of Directors
Each of the seven nominees for director was elected, and the voting results are set forth below:
 
Nominee
 
For
 
Withheld
 
Broker Non-Votes
William Engel
 
6,280,244

 
350,151

 
3,292,545

Richard Hochhauser
 
6,548,922

 
81,473

 
3,292,545

William Livek
 
6,560,322

 
70,073

 
3,292,545

Anne MacDonald
 
6,560,322

 
70,073

 
3,292,545

Martin O’Connor
 
6,560,322

 
70,073

 
3,292,545

Brent Rosenthal
 
6,560,322

 
70,073

 
3,292,545

Ralph Shaw
 
6,544,635

 
85,760

 
3,292,545

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The ratification of the appointment of Grant Thornton LLP was approved, and the voting results are set forth below:
 
For
 
Against
 
Abstain
 
Broker Non-Votes
9,900,377

 
10,843

 
11,720

 
Proposal 3: Advisory Approval of Named Executive Officer Compensation
The proposal to approve, as an advisory vote, the compensation of the Company’s named executive officers was approved, and the voting results are set forth below:
 
For
 
Against
 
Abstain
 
Broker Non-Votes
5,711,899

 
535,975

 
382,521

 
3,292,545







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.
Date: August 16, 2013
 
 
 
 
RENTRAK CORPORATION
 
 
By:
 
/s/ David I. Chemerow
Name:
 
David I. Chemerow
Title:
 
Chief Operating Officer, Chief Financial Officer and Secretary