Business Context and Reporting Period
This Form 8-K reports on the results of the 2015 Annual Meeting of Stockholders held by MaxLinear, Inc. on May 19, 2015. The filing details the voting outcomes for director elections, executive compensation, and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Approximately 90% of outstanding shares were represented at the meeting. The following matters were voted upon:
- Election of Class III Director (Class A and B combined): Thomas E. Pardun was re-elected with 26,685,771 votes for and 2,361,134 votes withheld.
- Election of Class III Director (Class B only): Kishore Seendripu, Ph.D., was re-elected with 6,720,000 votes for and 0 votes withheld.
- Advisory Vote on Executive Compensation: Stockholders approved the compensation for named executive officers for the year ended December 31, 2014, with 27,848,787 votes for and 1,166,399 votes against.
- Ratification of Auditor: The appointment of Ernst & Young LLP for the fiscal year ending December 31, 2015, was ratified with 34,552,683 votes for and 19,037 votes against.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the re-election of Thomas E. Pardun and Kishore Seendripu, Ph.D., as Class III directors.
- Confirm the stockholder approval of the 2014 executive compensation package.
- Confirm the ratification of Ernst & Young LLP as the independent auditor for 2015.
- Note that this filing contains no financial performance data; refer to the most recent 10-Q or 10-K for financial metrics.