NEOPHOTONICS CORPORATION (NYSE:NPTN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
The 2018 Annual Meeting of Stockholders (the “Annual Meeting”) of NeoPhotonics Corporation (the “Company”) was held on June5, 2018. Proxies for the meeting were solicited by the Company’s Board of Directors to Section14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board’s solicitations. At the Annual Meeting, 37,881,043 common shares were represented in person or by proxy. The final votes on the proposals presented at the meeting were as follows:
Proposal 1:
Charles J. Abbe, Bandel L. Carano, and Michael J. Sophie were elected as ClassII directors to hold office until the 2021 Annual Meeting of Stockholders by the following vote:
|
Nominee |
For | Withheld | BrokerNon-Votes |
|
Charles J. Abbe |
26,353,951 | 872,642 | 10,654,450 |
|
Bandel L. Carano |
25,798,379 | 255,670 | 10,654,450 |
|
Michael J. Sophie |
25,791,226 | 262,823 | 10,654,450 |
Proposal 2:
The selection by the audit committee of the Company’s board of directors of Deloitte& Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018 was ratified by the following vote:
|
For |
Against |
Abstain |
|
37,710,702 |
138,516 | 31,825 |
About NEOPHOTONICS CORPORATION (NYSE:NPTN)
NeoPhotonics Corporation develops, manufactures and markets optoelectronic products that transmit, receive and switch digital optical signals for communications networks. The Company develops and manufactures Transmitter Products, Receiver Products and Switch Products that are used in ultra-high speed digital optical communications, high speed switching and provisioning, and access connections for wireless and fiber-to-the-home communications networks. Its products are categorized into groups, including High Speed Products and Network Products and Solutions. High Speed Products include products designed for 100G and beyond for telecom and datacenter or content provider networks and applications. Its Network Products and Solutions consist of various products designed for applications below 100G, and include 40G products. It combines its transmitter and receiver products into Transceiver modules.
