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 15 , 1998
ANTENNAS AMERICA, INC.
(Exact name of registrant as specified in its charter)
Utah 0-18122 87-0454148
(State or other jurisdiction of (Commission File (I.R.S. Employer
incorporation) Number) Identification No.)
4860 Robb Street, Suite 101, Wheat Ridge, Colorado 80033-2163
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (303) 421-4063
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Item 5. Other Events. Matters Voted Upon at Annual Meeting of
Shareholders.
On May 15, 1998, Antennas America, Inc. (The "Corporation") held an
Annual Meeeting Of Shareholders. The following sets forth the matters voted
upon and the results of the voting.
(a) Election of Directors. The following persons were elected as directors
of the Corporation along with the corresponding number of shares voted in favor
of such election:
Names Shares Voting For Shares Withholding
------------------- ----------------- ------------------
Randall P. Marx 55,849,166 49,550
Kevin O. Shoemaker 55,850,466 48,250
Richard L. Anderson 55,849,166 49,550
Bruce Morosohk 55,850,466 48,250
Sigmund A. Balaban 55,849,166 49,550
Donald A. Huebner 55,850,466 48,250
(b) Adoption Of 1997 Stock Option And Compensation Plan. The proposal to
adopt the Corporation's 1997 Stock Option And Compensation Plan was approved by
the shareholders, with 42,565,751 shares voted For; 443,820 shares voted
Against; 253,500 shares Abstaining; and 12,635,645 shares not voting.
(c) Adoption Of Outside Director Options And Shares. The proposal to
approve Outside Director Options and Shares as described in the Corporation's
Proxy Statement was approved by the shareholders, with 42,297,551 shares voted
For; 446,820 shares voted Against; 518,700 shares Abstaining; and 12,635,645
shares not voting.
(d) The total shares voted represented by proxy and in person: 55,898,716;
and the total outstanding votable shares: 73,138,051.
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SIGNATURE
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: May 19 , 1998 ANTENNAS AMERICA, INC.
By: /s/ Randall P. Marx
Randall P. Marx
Chief Executive Officer
