RADISYS CORPORATION (NASDAQ:RSYS) 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
Shareholders. All nominated directors were elected and the other
proposed matters were approved. The following is a brief
description of the matters voted on at the meeting, which are more
fully described in the Companys definitive proxy statement filed
with the Securities and Exchange Commission on April 26, 2017, and
a statement of the number of votes cast for, withheld and against
and the number of abstentions and broker non-votes:
elected to serve for a term expiring at the Company’s next
annual meeting of shareholders and until their respective
successors have been duly elected and qualified. The voting
results were as follows:
|
Nominee
|
|
For
|
|
Withheld
|
|
Broker Non-Votes
|
|
Ronald de Lange
|
|
26,673,340
|
|
1,282,446
|
|
6,933,966
|
|
Brian Bronson
|
|
27,555,454
|
|
400,332
|
|
6,933,966
|
|
C. Scott Gibson
|
|
26,464,553
|
|
1,491,233
|
|
6,933,966
|
|
Michael G. Hluchyj
|
|
26,742,334
|
|
1,213,452
|
|
6,933,966
|
|
Hubert de Pesquidoux
|
|
26,762,107
|
|
1,193,679
|
|
6,933,966
|
|
M. Niel Ransom
|
|
26,757,353
|
|
1,198,433
|
|
6,933,966
|
|
Vincent H. Tobkin
|
|
26,254,109
|
|
1,701,677
|
|
6,933,966
|
the compensation of the Company’s named executive officers. The
votes on this matter were as follows:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
25,361,740
|
|
1,201,767
|
|
1,392,279
|
|
6,933,966
|
holding annual shareholder advisory votes on the compensation of
the Company’s named executive officers. The votes on this matter
were as follows:
|
Every 1 Year
|
|
Every 2 Years
|
|
Every 3 Years
|
Abstain
|
|
Broker Non-Votes
|
|
|
23,199,081
|
|
61,698
|
|
3,434,672
|
|
1,260,335
|
|
6,933,966
|
votes on executive compensation will be submitted to shareholders
on an annual basis until the next non-binding advisory vote on the
frequency of future advisory votes on executive compensation is
held.
committee’s appointment of KPMG LLP as the Company’s
independent registered public accounting firm. The votes on this
matter were as follows:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
34,728,283
|
|
158,599
|
|
2,870
|
|
N/A
|
to the Radisys Corporation Amended and Restated 2007 Stock Plan.
The votes on this matter were as follows:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
24,283,641
|
|
2,704,262
|
|
967,883
|
|
6,933,966
|
to the Radisys Corporation 1996 Employee Stock Purchase Plan. The
votes on this matter were as follows:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
27,127,918
|
|
156,425
|
|
671,443
|
|
6,933,966
|
About RADISYS CORPORATION (NASDAQ:RSYS)
Radisys Corporation (Radisys) is a services acceleration company. The Company’s application aware traffic distribution platforms, real-time media processing products and wireless access technologies enable service providers to virtualize and monetize their networks. The Company’s products and services are organized into two segments: Software-Systems, and Embedded Products and Hardware Services. The Company’s Software-Systems segment consists of three product families: FlowEngine, MediaEngine and CellEngine. Also included in the Software-Systems segment is its Professional Service organization. The Company’s Embedded Products and Hardware Services segment provides customers with hardware based products targeted at the communications and healthcare markets. Products within this segment fall under primary categories, including T-Series Advanced Telecommunications Computing Architecture (ATCA) Platforms, Component Object Model (COM) Express and Rackmount Servers, and Other Products.
