Quantenna Communications, Inc. (NASDAQ:QTNA) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

Quantenna Communications, Inc. (NASDAQ:QTNA) 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.

The 2017 Annual Meeting of Stockholders (the Annual Meeting) of
Quantenna Communications, Inc. (the Company) was held on June 9,
2017 at www.virtualshareholdermeeting.com/QTNA. Present at the
Annual Meeting or by proxy were holders of 22,211,968 shares of
the Companys common stock, representing 67.01% of the voting
power of the shares of the Companys common stock as of April 12,
2017, the record date for the Annual Meeting, and constituting a
quorum for the transaction of business. The proposals voted upon
at the meeting and the vote with respect to each such matter are
as set forth below:
1.
To elect three Class I directors to serve until the
Companys 2020 Annual Meeting of Stockholders and until
their successors are duly elected and qualified;
2.
To approve an amendment to the Companys Amended and
Restated Bylaws that the courts located within the State of
Delaware will serve as the exclusive forum for the
adjudication of certain legal disputes; and
3.
To ratify the appointment of PricewaterhouseCoopers LLP as
the Companys independent registered public accounting firm
for the Companys fiscal year ending December 31, 2017.
The voting results for each of these proposals are detailed
below.
1. Election of Directors
Nominee
For
Withheld
Broker Non-Votes
Edward Frank
20,448,442
831,916
931,610
Sam Heidari
19,655,457
1,624,901
931,610
Harold Hughes
19,586,351
1,694,007
931,610
Based on the votes set forth above, each director nominee was
duly elected as a Class I director to serve until the Companys
2020 Annual Meeting of Stockholders and until their successors
are duly elected and qualified.
2.
Amendment to the Companys Amended and Restated Bylaws
For
Against
Abstained
Broker Non-Votes
19,558,762
1,661,774
59,822
931,610
Based on the votes set forth above, the amendment to the Companys
Amended and Restated Bylaws was approved.
3. Ratification of Appointment of Independent Registered Public
Accounting Firm
For
Against
Abstained
Broker Non-Votes
22,080,080
100,078
31,810
—
Based on the votes set forth above, the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the Companys fiscal year ending
December 31, 2017 was ratified.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
3.1
Amendment to Amended and Restated Bylaws of Quantenna
Communications, Inc.


About Quantenna Communications, Inc. (NASDAQ:QTNA)

Quantenna Communications, Inc. is engaged in the design, development and marketing of wireless communication solutions enabling wireless local area networking. The Company’s solutions are designed to deliver wireless fidelity (Wi-Fi) performance to support various connected devices accessing a pool of digital content. The Company combines its wireless systems and software expertise with radio frequency, mixed-signal and digital semiconductor design skills to provide solutions to its customers. Its products include QSR10G, QSR2000, QSR1000, QHS710 and MAUI. The Company offers its products for home networking applications, including home gateways, repeaters, and set-top boxes. Its solutions portfolio consists of various generations of its radio frequency chip and its digital baseband chip, which together support the Institute of Electrical and Electronics Engineers (IEEE) Wi-Fi standards, including 802.11n and 802.11ac.