Current Report Filing (8-k)
May 18 2015 - 8:14AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 12, 2015
Commission File Number: 0-25662
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ANADIGICS, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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22-2582106
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.)
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141 Mt. Bethel Road, Warren, New Jersey
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07059
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(Address of principal executive offices)
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(Zip Code)
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(908) 668-5000
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(Registrant's telephone number, including area code)
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 12, 2015, at the Annual Meeting of stockholders, ANADIGICS’ stockholders i) elected each of the director nominees, (ii) ratified the appointment of Ernst & Young LLP as ANADIGICS’ independent registered public accounting firm for the year ending December 31, 2015, (iii) approved, on an advisory basis, the compensation of ANADIGICS’ Named Executive Officers, (iv) approved the 2016 Employee Stock Purchase Plan and the authorization of 5,000,000 shares to be issuable thereunder, and (v) approved the 2015 Long-Term Incentive and Share Award Plan and the authorization of 10,000,000 shares to be issuable thereunder.
The final voting results with respect to each of the five proposals are set forth below:
Proposal 1. To elect two Class II directors of ANADIGICS to hold office until 2018.
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For
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Against
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Broker Non-Vote
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Ronald Michels
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25,896,286 |
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648,117 |
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48,028,929 |
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Richard Kelson
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25,253,255 |
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1,291,148 |
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48,028,929 |
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Proposal 2. To ratify the appointment of Ernst & Young LLP as ANADIGICS’ independent registered public accounting firm for the year ending December 31, 2015.
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Number of Shares
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For
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Against
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Abstain
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73,630,668 |
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625,791 |
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316,873 |
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Proposal 3. To approve, on an advisory basis, the compensation of ANADIGICS’ Named Executive Officers.
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Number of Shares
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For
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Against
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Abstain
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Broker Non-Vote
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23,640,828 |
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2,680,040 |
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223,535 |
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48,028,929 |
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Proposal 4. To approve the 2016 Employee Stock Purchase Plan and the authorization of 5,000,000 shares to be issuable thereunder.
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Number of Shares
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For
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Against
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Abstain
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Broker Non-Vote
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23,444,045 |
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2,702,041 |
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398,317 |
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48,028,929 |
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Proposal 5. To approve the 2015 Long-Term Incentive and Share Award Plan and the authorization of 10,000,000 shares to be issuable thereunder.
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Number of Shares
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For
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Against
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Abstain
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Broker Non-Vote
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22,347,340 |
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3,830,359 |
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366,704 |
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48,028,929 |
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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.
Date: May 18, 2015
ANADIGICS, Inc.
By: /s/ Terrence G. Gallagher
Name: Terrence G. Gallagher
Title: Executive Vice President and Chief Financial Officer
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