MoSys, Inc. (NASDAQ:MOSY) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
(a)At the annual meeting of stockholders of MoSys, Inc. (the “Company”) held on December 27, 2018 (the “Annual Meeting”), the Company’s stockholders voted on four proposals which are described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on December 6, 2018.
(b)Voting results were as follows:
|
Proposal 1 – Election of directors to serve until the next annual meeting of stockholders |
|
For |
Withheld |
Broker Non-Vote |
|
|
Daniel Lewis |
8,616,612 |
805,877 |
24,792,057 |
|
Scott Lewis |
9,167,161 |
255,328 |
24,792,057 |
|
Daniel J. O’Neil |
8,558,835 |
863,654 |
24,792,057 |
|
Robert Y. Newell |
9,082,214 |
340,275 |
24,792,057 |
All of the foregoing candidates were elected to serve as directors until the next annual meeting of stockholders.
|
Proposal 2 – Ratification of the Audit Committee’s appointment of BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. |
|
For |
Against |
Abstain |
Broker Non-Vote |
|
32,975,723 |
405,227 |
833,596 |
– |
The foregoing proposal was approved.
|
Proposal 3 – Authorization of an amendment of our Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock at a ratio determined by the Company’s board of directors within a specified range, without reducing the authorized number of shares of the Company’s common stock, to be effected in the sole discretion of the board of directors at any time within one year of the date of the Annual Meeting without further approval or authorization of the Company’s stockholders. |
|
For |
Against |
Abstain |
Broker Non-Vote |
|
26,544,549 |
7,116,032 |
553,965 |
– |
The foregoing proposal was approved.
|
Proposal 4 – Approval of the amendment of the 2010 Equity Incentive Plan to increase the number of shares currently reserved for issuance thereunder by 4,000,000 shares. |
|
For |
Against |
Abstain |
Broker Non-Vote |
|
7,117,939 |
2,267,806 |
36,744 |
24,792,057 |
The foregoing proposal was approved.
About MoSys, Inc. (NASDAQ:MOSY)
MoSys, Inc. (MoSys), together with its subsidiaries, is a fabless semiconductor company focused on the development and sale of integrated circuits (ICs) for the high-speed networking, communications, storage and computing markets. The Company has developed approximately two IC product lines under the Bandwidth Engine and LineSpeed product names. Bandwidth Engine ICs integrate its 1T-SRAM high-density embedded memory with its integrated macro function technology and a serial interface protocol resulting in a monolithic memory IC solution optimized for transaction performance. The LineSpeed IC product line consists of non-memory, high-speed serialization-deserialization (SerDes), input/output (I/O) physical layer (PHY) devices with clock data recovery, gearbox and retimer functionality, which convert lanes of data received on line cards or by optical modules into various configurations and/or ensure signal integrity.
