Xcerra Corporation (NASDAQ:XCRA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security Holders.
Xcerra Corporation (the Company) held its annual meeting of the
shareholders on December 7, 2016 (the 2016 Annual Meeting). At
the 2016 Annual Meeting, the shareholders voted on the following
proposals:
1. To elect the two nominees listed below to the Companys Board
of Directors to serve as Class III Directors for three-year terms
expiring at the 2019 annual meeting of shareholders. Each nominee
for director was elected by a vote of the shareholders as
follows:
| For | Against | Abstain | Broker Non-Votes | |
| Mark S. Ain | 33,620,133 | 4,453,550 | 144,773 | 6,158,236 |
| Jorge L. Titinger | 33,973,735 | 4,100,043 | 144,678 | 6,158,236 |
Following the 2016 Annual Meeting, David G. Tacelli and Bruce R.
Wright, currently serving as Class I Directors and having
three-year term expiring at the 2017 annual meeting of the
shareholders, and Roger W. Blethen and Roger J. Maggs, currently
serving as Class II Directors and having three-year term expiring
at the 2018 annual meeting of the shareholders, continued in
office.
2. To approve a non-binding, advisory vote on the compensation of
the Companys named executive officers as disclosed in the
Companys proxy statement for the 2016 Annual Meeting, including
the disclosures under the heading Compensation Discussion and
Analysis, the compensation tables, and any related materials
included in such proxy statement. The proposal was approved by a
vote of the shareholders as follows:
| For: | 36,262,477 |
| Against: | 1,398,765 |
| Abstain: | 577,214 |
| Broker Non-Votes: | 6,158,236 |
3. To approve the Third Amended and Restated Xcerra Employee
Stock Purchase Plan. The tabulation of the votes cast with
respect to this proposal at the 2016 Annual Meeting is set forth
below:
| For: | 37,466,105 |
| Against: | 726,219 |
| Abstain: | 26,132 |
| Broker Non-Votes: | 6,158,236 |
4. To ratify the appointment of BDO USA, LLP as the independent
registered public accounting firm for the Company for the fiscal
year ending July 31, 2017. The proposal was approved by a vote of
the shareholders as follows:
| For: | 44,125,569 |
| Against: | 171,480 |
| Abstain: | 79,643 |
About Xcerra Corporation (NASDAQ:XCRA)
Xcerra Corporation is a provider of test and handling capital equipment, interface products, test fixtures and related services to the semiconductor and electronics manufacturing industries. The Company operates through six segments: Semiconductor Test, Semiconductor Handlers, Contactors, PCB Test, Probes/Pins and Fixtures. The Semiconductor Test segment includes operations related to the design, manufacture and sale of automated test equipment for the semiconductor industry that is used to test system-on-a-chip, digital, analog and mixed signal integrated circuits. The Semiconductor Handlers segment includes operations related to the design, manufacture and sale of test handlers used in the testing of integrated circuits. The Contactors segment includes operations related to the design, manufacture and sale of test contactors. The PCB test segment includes operations related to design, manufacture and sale of equipment used in the testing of bare and loaded printed circuit boards. Xcerra Corporation (NASDAQ:XCRA) Recent Trading Information
Xcerra Corporation (NASDAQ:XCRA) closed its last trading session up +0.10 at 7.20 with 397,583 shares trading hands.