secwatch / observer
8-K filed June 5, 2023, 7:59 PM ET ticker NTGR CIK 0001122904
other material confidence high sentiment neutral materiality 0.30

Netgear shareholders approve 2M share increase to equity plan, elect all 8 directors

NETGEAR, INC.

item 5.02item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NETGEAR, INC. shareholders approved Approval of the non-binding advisory proposal regarding executive compensation at the 2023-06-01 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
3. Approval of the non-binding advisory proposal regarding executive compensation: For: 23,796,450 Against: 369,370 Abstain: 36,262 Broker Non-Votes: 1,792,176
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NETGEAR, INC. shareholders approved Election of eight directors to serve until the next Annual Meeting of Stockholders at the 2023-06-01 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
1. The election of eight directors to serve until the next Annual Meeting of Stockholders: For Against Abstain Broker Non-votes Patrick C.S. Lo 23,885,587 281,485 35,010 1,792,176 Sarah S. Butterfass 24,010,830 160,743 30,509 1,792,176 Laura J. Durr 23,961,501 205,312 35,269 1,792,176 Shravan K. Goli 24,021,863 144,800 35,419 1,792,176 Bradley L. Maiorino 24,023,901 142,762 35,419 1,792,176 Janice M. Roberts 22,341,430 1,825,371 35,281 1,792,176 Barbara V. Scherer 23,816,043 350,869 35,170 1,792,176 Thomas H. Waechter 24,011,997 153,566 36,519 1,792,176
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NETGEAR, INC. shareholders approved Approval of an amendment to the NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance for sale thereunder by 2,000,000 shares at the 2023-06-01 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
5. Approval of an amendment to the NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance for sale thereunder by 2,000,000 shares: For: 14,064,515 Against: 10,134,367 Abstain: 3,200 Broker Non-Votes: 1,792,176
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NETGEAR, INC. shareholders approved Ratification of the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-01 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
2. Ratification of the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023: For: 25,683,749 Against: 302,959 Abstain: 7,550 Broker Non-Votes: -
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NETGEAR, INC. shareholders approved Approval of the non-binding advisory proposal regarding the frequency of the advisory vote on executive compensation at the 2023-06-01 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
4. Approval of the non-binding advisory proposal regarding the frequency of the advisory vote on executive compensation: 1 Year: 22,228,457 2 Years: 4,333 3 Years: 1,931,636 Abstain: 37,656 Broker Non-Votes: 1,792,176
View on SEC.gov

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NETGEAR, INC. filing history →

Source: SEC EDGAR
accession 0000950170-23-026442
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