MaxLinear Stockholders Approve All Proposals at Annual Meeting
Ticker: MXL · Form: 8-K · Filed: May 24, 2024 · CIK: 1288469
| Field | Detail |
|---|---|
| Company | Maxlinear, Inc (MXL) |
| Form Type | 8-K |
| Filed Date | May 24, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, annual-meeting
Related Tickers: MXL
TL;DR
MaxLinear shareholders voted YES on everything at the annual meeting - directors, auditors, and pay.
AI Summary
On May 23, 2024, MaxLinear, Inc. filed an 8-K report to announce the results of its 2024 Annual Meeting of Stockholders. The company reported that all proposals presented to the stockholders were approved, including the election of three Class II directors, ratification of the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024, and an advisory vote to approve executive compensation.
Why It Matters
The approval of all proposals, including director elections and executive compensation, indicates continued shareholder confidence in the current management and strategic direction of MaxLinear.
Risk Assessment
Risk Level: low — This filing is routine and reports on the outcome of a shareholder meeting, with no new material risks introduced.
Key Players & Entities
- MaxLinear, Inc. (company) — Registrant
- PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
- May 23, 2024 (date) — Date of Report
- 2024 (date) — Fiscal Year End
FAQ
What were the key proposals voted on at the MaxLinear 2024 Annual Meeting of Stockholders?
The key proposals included the election of three Class II directors, the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2024, and an advisory vote to approve executive compensation.
Who were the Class II directors elected at the meeting?
The filing states that three Class II directors were elected, but their specific names are not provided in this summary section of the 8-K.
Was the appointment of the independent auditor ratified?
Yes, the appointment of PricewaterhouseCoopers LLP as MaxLinear's independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders.
Did shareholders approve the executive compensation on an advisory basis?
Yes, the filing indicates that the advisory vote to approve the compensation of MaxLinear's named executive officers was approved by the stockholders.
What is the date of the report and the earliest event reported?
The Form 8-K was filed on May 24, 2024, and the earliest event reported is dated May 23, 2024.
Filing Stats: 631 words · 3 min read · ~2 pages · Grade level 10.3 · Accepted 2024-05-24 16:39:54
Key Financial Figures
- $0.0001 — ange on which registered Common stock, $0.0001 par value MXL The Nasdaq Stock Market L
Filing Documents
- mxl-20240523.htm (8-K) — 41KB
- 0001288469-24-000085.txt ( ) — 197KB
- mxl-20240523.xsd (EX-101.SCH) — 2KB
- mxl-20240523_def.xml (EX-101.DEF) — 15KB
- mxl-20240523_lab.xml (EX-101.LAB) — 26KB
- mxl-20240523_pre.xml (EX-101.PRE) — 15KB
- mxl-20240523_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. We held our Annual Meeting of Stockholders ("Annual Meeting") on May 23, 2024. At the Annual Meeting, 75,426,004 shares of our common stock were present or represented by proxy, representing 90.81% of voting power of the shares of our common stock outstanding as of March 28, 2024, the record date for the Annual Meeting. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below. 1. Election of Three Class III Directors . The following nominees were re-elected by the holders of our common stock to serve as our Class III directors to hold office until our 2027 annual meeting of stockholders and until their successors have been duly elected and qualified: Nominee For Against Abstain Broker Non-Votes Kishore Seendripu, Ph.D. 64,696,574 1,219,157 114,303 9,395,970 Thomas E. Pardun 62,441,830 3,533,631 54,573 9,395,970 Gregory P. Dougherty 50,224,462 15,685,937 119,635 9,395,970 2. Advisory Vote to Approve Named Executive Officer Compensation. On an advisory basis, the compensation of our named executive officers for the year ended December 31, 2023, as disclosed in our proxy statement for our 2024 annual meeting of stockholders, was approved by our stockholders based on the following results of voting: For Against Abstain Broker Non-Votes 57,427,163 7,987,891 614,980 9,395,970 3. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified based on the following results of voting: For Against Abstain Broker Non-Votes 75,065,594 261,277 99,133 — 2
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 24, 2024 MAXLINEAR, INC. (Registrant) By: /s/ Steven G. Litchfield Steven G. Litchfield Chief Financial Officer and Chief Corporate Strategy Officer 3