AVIAT NETWORKS, INC. (NASDAQ:AVNW) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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on November 16, 2016. For more information about the proposals set
forth below, please see the Company’s definitive Proxy Statement
filed with the SEC on October 3, 2016. A total of 4,613,965>(or
approximately 87.70%) of the Company’s shares issued, outstanding
and entitled to vote at the 2016>Annual Meeting of Stockholders
were represented in person or by proxy at the meeting. Set forth
below are the final voting results for the proposals voted on at
the 2016>Annual Meeting of Stockholders.
to the Company’s Board of Directors for a one-year term expiring
at the 2017>Annual Meeting of Stockholders, or until their
successors are elected and qualified:
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Number of Shares
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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Wayne Barr, Jr.
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3,618,762
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111,342
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21,897
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861,964
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Kenneth Kong
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3,624,755
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102,414
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24,832
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861,964
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John Mutch
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3,634,128
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93,060
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24,813
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861,964
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Michael A. Pangia
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3,620,491
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106,586
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24,924
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861,964
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John J. Quicke
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3,625,329
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104,830
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21,842
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861,964
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Dr. James C. Stoffel
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3,625,281
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101,990
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24,730
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861,964
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recommended by the Company’s Board of Directors.
Registered Public Accounting Firm: Ratification of the Audit
Committee’s appointment of BDO USA, LLP as the Company’s
independent registered public accounting firm for fiscal year 2017:
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For: 4,515,855
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Against: 51,307
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Abstain: 46,803
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recommended by the Company’s Board of Directors.
of the advisory vote on executive compensation:
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For: 3,647,314
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Against: 74,953
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Abstain: 29,734
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Broker Non-Votes: 861,964
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recommended by the Company’s Board of Directors.
Restated Certificate of Incorporation, as amended, to restrict
certain transfers of the Companys common stock in order to protect
the substantial tax benefits of the Companys net operating loss
carryforwards:
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For: 3,667,192
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Against: 62,130
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Abstain: 22,679
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Broker Non-Votes: 861,964
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recommended by the Company’s Board of Directors.
plan designed to protect the substantial tax benefits of the
Companys net operating loss carryforwards:
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For: 3,478,992
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Against: 250,393
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Abstain: 22,616
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Broker Non-Votes: 861,964
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recommended by the Company’s Board of Directors.
About AVIAT NETWORKS, INC. (NASDAQ:AVNW)
Aviat Networks, Inc., together with its subsidiaries, is a supplier of microwave networking solutions. The Company’s product categories include point-to-point microwave and millimeter wave radios that are licensed (subject to local frequency regulatory requirements), lightly-licensed and license-exempt (operating in license-exempt frequencies), and element and network management software. In addition, it provides a range of professional services enabling it to deliver turnkey networks, including design, deployment, maintenance and managed services. It designs, manufactures and sells a range of wireless networking products, solutions and services to mobile and fixed public network operators, private network operators, Federal, State and Local government agencies, transportation, energy and utility companies, public safety agencies and broadcast network operators around the world. The Company sells products and services directly to its customers and also use agents and resellers. AVIAT NETWORKS, INC. (NASDAQ:AVNW) Recent Trading Information
AVIAT NETWORKS, INC. (NASDAQ:AVNW) closed its last trading session up +0.04 at 10.94 with – shares trading hands.
