rc8k100827.htm - Generated by SEC Publisher for SEC Filing

 

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):

August 26, 2010

_______________

RENTRAK CORPORATION

(Exact name of registrant as specified in charter)

Oregon

(State or other jurisdiction of incorporation)

0-15159
(Commission File Number)

 

93-0780536
(IRS Employer Identification No.)

 

 

One Airport Center
7700 N.E. Ambassador Place
Portland, Oregon
(Address of principal executive offices)

 



97220
(Zip Code)

 

 

Registrant's telephone number, including area code:

(503) 284-7581

            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.

            (a)  The 2010 annual meeting of shareholders of the Company was held on August 26, 2010.

            (b)  The matters considered and voted on by the Company's shareholders at the annual meeting were as follows:

Proposal 1.  Eight directors were elected, each for a one-year term, by the votes indicated:

Nominee

Shares Voted For

Shares Withheld

Broker Non-Votes

William E. Engel

6,551,743

257,160

2,710,333

Richard Hochhauser

6,347,682

461,221

2,710,333

William P. Livek

6,625,353

183,550

2,710,333

Anne MacDonald

6,347,682

461,221

2,710,333

Martin B. O'Connor, II

6,626,733

182,170

2,710,333

Paul A. Rosenbaum

6,620,846

188,057

2,710,333

Brent D. Rosenthal

6,615,209

193,694

2,710,333

Ralph R. Shaw

6,336,158

472,745

2,710,333


Proposal 2.    Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2011.

Shares Voted For

Shares Voted Against

Abstentions

9,446,864

70,292

2,080

 

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 thereunto duly authorized.

 

RENTRAK CORPORATION

 

Dated:  August 27, 2010

By:

/s/ David I. Chemerow

 

 

David I. Chemerow
Chief Operating Officer and
Chief Financial Officer

 

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