NETGEAR, INC. (NASDAQ:NTGR) 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.
1, 2017, at the Company’s headquarters located at 350 East
Plumeria Drive, San Jose, California, 95134, to the Notice sent on
or about April 21, 2017 to all stockholders of record at the close
of business on April 3, 2017.
proxy, which constituted a quorum. The results of the six proposals
were as follows:
Annual Meeting of Stockholders:
|
|
|
For
|
|
Withheld
|
|
Broker Non-votes
|
|||
|
Jocelyn E. Carter-Miller
|
|
29,167,175
|
|
|
65,516
|
|
|
1,870,198
|
|
|
Ralph E. Faison
|
|
29,139,540
|
|
93,151
|
|
1,870,198
|
|||
|
Jef T. Graham
|
|
29,133,226
|
|
|
99,465
|
|
|
1,870,198
|
|
|
Patrick C.S. Lo
|
|
29,187,056
|
|
45,635
|
|
1,870,198
|
|||
|
Gregory J. Rossmann
|
|
29,136,656
|
|
|
96,035
|
|
|
1,870,198
|
|
|
Barbara V. Scherer
|
|
29,170,563
|
|
62,128
|
|
1,870,198
|
|||
|
Julie A. Shimer
|
|
29,219,071
|
|
|
13,620
|
|
|
1,870,198
|
|
|
Grady K. Summers
|
|
29,168,098
|
|
64,593
|
|
1,870,198
|
|||
|
Thomas H. Waechter
|
|
29,219,778
|
|
|
12,913
|
|
|
1,870,198
|
|
PricewaterhouseCoopers, LLP as the Company’s independent
registered public accounting firm for the fiscal year ending
December 31, 2017:
|
For:
|
|
30,719,291
|
|
|
Against:
|
|
380,320
|
|
|
Abstain:
|
|
3,278
|
|
|
Broker Non-Votes:
|
|
executive compensation:
|
For:
|
|
28,671,777
|
|
|
Against:
|
|
534,230
|
|
|
Abstain:
|
|
26,684
|
|
|
Broker Non-Votes:
|
|
1,870,198
|
frequency of the advisory vote on executive compensation:
|
1 Year:
|
|
23,167,492
|
|
|
2 Years:
|
|
4,570
|
|
|
3 Years:
|
|
6,039,211
|
|
|
Abstain:
|
|
21,418
|
|
|
Broker Non-Votes:
|
|
1,870,198
|
|
recommendation, the board of directors has determined that the
Company will hold an advisory vote on executive compensation every
year.
Certificate of Incorporation and Bylaws to allow stockholders to
request special stockholder meetings:
|
For:
|
|
25,468,526
|
|
|
Against:
|
|
3,758,195
|
|
|
Abstain:
|
|
5,970
|
|
|
Broker Non-Votes:
|
|
1,870,198
|
stockholder meetings, if properly presented at the meeting:
|
For:
|
|
15,428,600
|
|
|
Against:
|
|
13,796,459
|
|
|
Abstain:
|
|
7,632
|
|
|
Broker Non-Votes:
|
|
1,870,198
|
About NETGEAR, INC. (NASDAQ:NTGR)
NETGEAR, Inc. is a global networking company. The Company’s product line consists of devices, such as network attached storage, Internet protocol security cameras, and home automation devices and services. Its segments include retail, commercial and service provider. The retail business unit consists of home networking, home video security, storage and digital media products. The commercial business unit consists of business networking, storage and security solutions. The service provider business unit consists of whole home networking hardware and software solutions, as well as fourth-generation long term evolution hotspots sold to service providers for sale to their subscribers. It has operations in the Americas, Europe, Middle-East and Africa, and Asia Pacific. The Company sells its products through multiple sales channels, including traditional retailers, online retailers, wholesale distributors, direct market resellers, value-added resellers and broadband service providers. NETGEAR, INC. (NASDAQ:NTGR) Recent Trading Information
NETGEAR, INC. (NASDAQ:NTGR) closed its last trading session up +0.65 at 43.35 with 373,821 shares trading hands.