Netlist Inc 8-K, filed Aug 18, 2022
Netlist Inc (NLST)
About this 8-K
Netlist Inc filed this 8-K on August 18, 2022, reporting on events of August 16, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On August 16, 2022, Netlist, Inc. (the “Company”), held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) in Irvine, California. At the Annual Meeting, the Company’s stockholders voted on the following three proposals and cast their votes as described below.
| 1. | Election of one Director. |
The Company’s stockholders elected one director nominee to the Board of Directors, to serve until the next annual meeting or until his successor is duly elected or appointed and qualified.
| Directors | For | Withheld | Broker Non-Votes | ||||||||
| Chun K. Hong | 55,217,654 | 3,338,506 | 69,302,828 | ||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm. |
The Company’s stockholders ratified the appointment of KMJ Corbin & Company LLP as the Company’s independent registered public accounting firm for fiscal year 2022.
| For | Against | Abstain | Broker Non-Votes | ||||||
| 126,276,722 | 793,233 | 789,033 | — |
| 3. | Approve, on an advisory basis, the compensation of the Company’s named executive officers. |
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
| For | Against | Abstain | Broker Non-Votes | ||||||
| 49,827,102 | 7,487,780 | 1,241,278 | 69,302,828 |
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SIGNATURE
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.
| NETLIST, INC. | ||
| Date: August 18, 2022 | By: | /s/ Gail M. Sasaki |
| Gail M. Sasaki | ||
| Executive Vice President and Chief Financial Officer | ||
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