MaxLinear, Inc. (NYSE:MXL) 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.
shares of our common stock outstanding as of April 17, 2017,
60,732,878 shares of common stock were represented, either in
person or by proxy, constituting, of the shares entitled to vote,
approximately 93% of the outstanding shares of common stock. The
matters voted on at the Annual Meeting and the votes cast with
respect to each such matter are set forth below.
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1.
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Election of Two Class II Directors. The following nominees
were re-elected by the holders of our common stock to serve as our Class II directors to hold office until our 2020 annual meeting of stockholders and until their successors have been duly elected and qualified: |
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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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||||
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Albert J. Moyer
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50,030,218
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1,850,723
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538,007
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8,313,930
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||||
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Theodore Tewksbury, Ph.D
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51,263,050
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618,272
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537,626
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8,313,930
|
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2.
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Advisory Vote to Approve Named Executive Officer
Compensation. On an advisory basis, the compensation of our named executive officers for the year ended December 31, 2016, as disclosed in our 2017 Proxy, was approved by our stockholders based on the following results of voting: |
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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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|||
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51,282,700
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1,103,353
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32,895
|
8,313,930
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3.
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Advisory Vote on the Frequency of Stockholder Vote on
Executive Compensation. On an advisory basis, the stockholders indicated their preference that an advisory vote on executive compensation occur annually: |
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One Year
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Two Years
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Three Years
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Abstain
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Broker Non-Votes
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||||
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47,979,596
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47,945
|
4,306,123
|
85,284
|
8,313,930
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vote on the compensation of MaxLinears named executive officers,
the Companys board of directors has determined that it will hold
an advisory vote on the compensation of MaxLinears named
executive officers annually until the next required vote on the
frequency of such an advisory vote.
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4.
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Ratification of Appointment of Independent Registered
Public Accounting Firm. The appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017 was ratified based on the following results of voting: |
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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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|||
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60,683,655
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21,696
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27,527
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About MaxLinear, Inc. (NYSE:MXL)
MaxLinear, Inc. is a provider of integrated, radio-frequency (RF) and mixed-signal integrated circuits for broadband communications and data center, metro, and long-haul transport network applications. The Company’s RF receiver products capture and process digital and analog broadband signals to be decoded for various applications. The Company’s products enable the display of broadband video and data content in a range of electronic devices, including cable and terrestrial and satellite set-top boxes, data over cable service interface specification (DOCSIS) data and voice gateways, hybrid analog and digital televisions, satellite low-noise blocker transponders or outdoor units, and optical modules for data center, metro and long-haul transport network applications. The Company offers semiconductor products, such as RF Receivers, RF Receiver systems-on-chip (SoCs), Laser Modulator Drivers, Transimpedance Amplifiers, and Clock and Data Recovery Circuits. MaxLinear, Inc. (NYSE:MXL) Recent Trading Information
MaxLinear, Inc. (NYSE:MXL) closed its last trading session down -0.26 at 31.17 with 536,048 shares trading hands.
