MRV COMMUNICATIONS, INC. (NASDAQ:MRVC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

MRV COMMUNICATIONS, INC. (NASDAQ:MRVC) 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.

MRV Communications, Inc. (the Company) held its Annual Meeting of
Stockholders on June 28, 2017 (the Annual Meeting) and all agenda
items set forth below were approved or ratified by the required
voting thresholds. There were 6,799,964 shares that were
authorized to vote as of the record date of May 8, 2017, with
6,103,238 shares represented at the Annual Meeting. The following
number of shares voted on the following matters:

a.) Election of six directors to serve for the ensuing year and
until their successors are elected and qualified:



Director Nominee	Votes For	Votes Against	Votes Abstained	Broker Non-Votes
Kenneth H. Traub	3,893,089	55,914	5,409	2,147,934
Robert M. Pons	3,910,545	38,358	5,509	2,147,934
Mark J. Bonney	3,909,675	41,527	3,210	2,147,934
Jeannie H. Diefenderfer	3,913,883	35,375	5,154	2,147,934
Brian Bellinger	3,896,710	52,443	5,259	2,147,934
Jeffrey Tuder	3,910,105	39,048	5,259	2,147,934

b.) Conduct an advisory vote on the compensation of the named
executive officers: Stockholders approved with 3,894,320 shares
voted in favor, 53,571 shares voted against and 6,521 shares
abstaining from voting. There were 2,147,934 broker non-votes for
this proposal.

c.) Ratification of the appointment of Grant Thornton LLP as the
Companys independent registered public accounting firm for 2017:
Stockholders ratified the appointment of Grant Thornton LLP with
6,086,714 shares voted in favor, 12,610 shares voted against, and
3,022 shares abstaining from voting. No broker non-votes were
cast with respect to this proposal.

About MRV COMMUNICATIONS, INC. (NASDAQ:MRVC)
MRV Communications, Inc. (MRV) is a supplier of communications solutions to telecommunications service providers, enterprises and governments throughout the world. The Company’s products enable customers to provide high-bandwidth data, and video services and mobile communications services. The Company operates through Network Equipment segment. Its Network Equipment segment designs, manufactures, sells and services equipment used by commercial customers, governments and telecommunications service providers. Its products include switches, optical transport platforms, physical layer products and out-of-band management products, and specialized networking products. MRV markets and sells its products, through a range of channels, which include a direct sales force, manufacturers’ representatives, value-added-resellers, distributors and systems integrators. The Network Equipment business includes two business units: Optical Communications Systems division and Appointech, Inc.