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MAVENIR SYSTEMS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 24, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The 2014 Annual Meeting of Stockholders of Mavenir Systems, Inc. (the "Company" or "Mavenir") was held on June 18, 2014, in Richardson, Texas. The following are the final voting results and a brief description of each matter submitted to the Company's stockholders at that meeting. Each matter is described in more detail in the Company's Proxy Statement.

Proposal 1: Election of Directors. The stockholders of the Company elected each of the following Class I director nominees nominated by the Company's Board of Directors. Class I directors are eligible to serve a three-year term, that is, until the 2017 annual meeting of stockholders or until their successors are duly elected and qualified. The following is a tabulation of voting results with respect to each director nominee.

Broker For Withheld Non-Votes Jeffrey P. McCarthy 19,571,629 182 555,969 Vivek Mehra 19,571,629 182 555,969



Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm. The Company's stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014 by the following vote:

Broker For Against Abstain Non-Votes 20,114,364 8,148 7,768 0



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Source: Edgar Glimpses


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