CYPRESS SEMICONDUCTOR CORPORATION (NASDAQ:CY) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Meeting) on June 8, 2017, for the sole purpose of adjourning the
meeting to June 20, 2017. The Company reconvened the Annual Meeting
on June 20, 2017 to conduct the formal business submitted to
security holders. On April 18, 2017, the record date for
stockholders entitled to vote at the Annual Meeting (the Record
Date), 334,261,105 shares of the Companys common stock were
outstanding, each of which entitled the holder to one vote on each
matter brought before the Annual Meeting. A total of 260,837,545
shares of common stock were represented in person or by proxy at
the Annual Meeting, representing 78% of the shares of common stock
issued and outstanding on the Record Date. At the Annual Meeting,
our stockholders:
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Elected W. Steve Albrecht, Hassane El-Khoury, Oh Chul Kwon,
Camillo Martino, J. Daniel McCranie, Wilbert van den Hoek and Michael Wishart to serve for the ensuing year and until their successors are elected, or until such director’s earlier death, resignation or removal; |
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Ratified the Board of Directors’ selection of our
independent registered public accounting firm for fiscal year 2017; |
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Approved, on an advisory basis, the compensation of our named
executive officers (“Say-on-Pay”); |
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Approved, on an advisory basis, holding the Say-on-Pay vote
on an annual basis; and |
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Approved an amendment and restatement of the Company’s 2013
Stock Plan. |
the number of abstentions and broker non-votes, as applicable,
with respect to each matter brought before the Annual Meeting is
set forth below.
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For
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Withheld
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W. Steve Albrecht
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254,845,919
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5,991,626
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Eric A. Benhamou
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60,925,801
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43,848,274
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Hassane El-Khoury
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257,543,176
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3,294,369
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Oh Chul Kwon
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255,061,640
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5,775,905
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Camillo Martino
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155,015,393
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1,048,077
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J. Daniel McCranie
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150,672,797
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7,652,471
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Wilbert van den Hoek
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254,271,890
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6,565,655
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Michael Wishart
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254,315,921
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6,521,624
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selection of PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year 2017 was:
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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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255,929,186
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2,474,414
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2,433,945
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named executive officers was:
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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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213,961,437
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43,469,351
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3,406,757
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approve the compensation of our named executive officers was:
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes
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232,908,765
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845,063
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24,073,525
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3,010,192
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(i) adding additional shares to the plan, and (ii) certain
administrative and clerical changes to the plan:
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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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166,130,927
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87,466,552
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7,240,066
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About CYPRESS SEMICONDUCTOR CORPORATION (NASDAQ:CY)
Cypress Semiconductor Corporation delivers solutions from automotive, industrial and networking platforms to interactive consumer and mobile devices. The Company’s segments include Programmable Systems Division, Memory Products Division, Data Communications Division and Emerging Technologies Division. The Programmable Solutions Division designs and develops solutions for end-product manufacturers. The Memory Products Division designs and manufactures portfolio of high-performance memories for embedded systems. The Data Communications Division focuses on solutions for industrial, handset and consumer applications. The Emerging Technologies Division consists of its subsidiaries, AgigA Tech, Inc. and Deca Technologies, Inc. Its product portfolio includes NOR flash memories, Traveo microcontrollers, programmable system-on-chip solutions, CapSense capacitive touch-sensing controllers, and Wireless Bluetooth Low-Energy and universal serial bus (USB) connectivity solutions. CYPRESS SEMICONDUCTOR CORPORATION (NASDAQ:CY) Recent Trading Information
CYPRESS SEMICONDUCTOR CORPORATION (NASDAQ:CY) closed its last trading session up +0.16 at 13.47 with 7,962,908 shares trading hands.
