NetList Inc (NLST)

[NewbieDoobyDoo]

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