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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): June 17, 2021

Loral Space & Communications Inc.

(Exact name of Registrant as Specified in Its Charter)

Delaware

1-14180

87-0748324

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

600 Fifth Avenue,
New York, NY

 

10020

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (212) 697-1105

Not Applicable

(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 Instructions A.2. below):

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. 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Voting Common Stock

LORL

Nasdaq Global Select Market

Preferred Stock Purchase Rights

Nasdaq Global Select Market

Item 5.07 Submission of Matters to a Vote of Security Holders.

We held our Annual Meeting of Stockholders for 2020 on June 17, 2021. At the meeting, the following proposals were acted upon:

(1)Two Class II nominees for the Board of Directors were elected to three-year terms, expiring in 2023. The votes were as follows:

Name

    

For

    

Withheld

    

Broker Non-
Votes

Mr. John D. Harkey, Jr.

12,316,389

3,541,944

2,320,713

 

Mr. Michael B. Targoff

15,488,482

369,851

2,320,713

Directors whose terms of office continued after the 2020 Annual Meeting of Stockholders of Loral Space & Communications Inc. (the “Company”) and who were not subject to election at the 2020 Annual Meeting of Stockholders are Dr. Mark H. Rachesky and Ms. Janet T. Yeung whose terms expire in 2021 and Mr. Arthur L. Simon and Mr. John P. Stenbit whose terms expire in 2022.

(2)Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020. The votes were as follows:

For

    

18,134,480 

 

Against

19,433 

Abstain

25,133 

(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

    

15,104,919 

 

Against

418,339 

Abstain

335,075 

Broker Non-Votes

2,320,713 

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.

Loral Space & Communications Inc.

Date:  June 17, 2021

By:

/s/ Avi Katz

Avi Katz

President, General Counsel and Secretary

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