Business Context and Reporting Period
This Form 8-K reports on the 2010 Annual Meeting of Stockholders held by MaxLinear, Inc. on October 29, 2010. The filing details the results of shareholder votes regarding director elections and the ratification of the independent registered public accounting firm.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
As of September 15, 2010, 31,266,237 shares of Class A and Class B common stock were outstanding. 25,908,669 shares (82.86%) were represented at the meeting. The following matters were voted upon:
- Election of Class I Directors:
- Kenneth P. Lawler: 24,867,701 votes for; 17,505 votes withheld; 1,023,463 broker non-votes.
- David E. Liddle, Ph.D.: 24,867,917 votes for; 17,289 votes withheld; 1,023,463 broker non-votes.
- Ratification of Independent Auditor: The selection of Ernst & Young LLP for the fiscal year ending December 31, 2011, was ratified.
- Votes For: 25,891,848
- Votes Against: 13,106
- Abstentions: 3,715
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, management outlook, specific risks, contingencies, or unusual items. The document is limited to the disclosure of voting outcomes.
Key Facts for Investor Verification
- Attendance at the annual meeting represented 82.86% of outstanding shares.
- Both Class I director nominees were re-elected with overwhelming support.
- Ernst & Young LLP was ratified as the independent auditor for the 2011 fiscal year.
- Broker non-votes totaled 1,023,463 shares for the director election.