Current Report Filing (8-k)

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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): December 11, 2018

 

 

UBIQUITI NETWORKS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware (State or other jurisdiction of incorporation)
001-35300 (Commission File Number)		32-0097377 (IRS Employer Identification No.)
685 Third Avenue, 27th Floor New York, New York 10017 (Address of principal executive offices, including zip code)
[phone] (Registrant’s telephone number, including area code)
N/A (Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging Growth Company [   ]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange

Act. [  ]

 

 

 

 

 

Item 5.07                       

Submission of Matters to a Vote of Security Holders.

 

On December 11, 2018, Ubiquiti Networks, Inc. (the “Company”) held its Annual Meeting of Stockholders. The stockholders voted on the following proposals and cast their votes as described below.

 

Proposal 1: To elect two Class I directors to serve until the third annual meeting of the Company’s stockholders following their election or until their successors are duly elected and qualified, subject to earlier death, resignation or removal. This proposal was approved.

 

	For	Withhold	Broker Non-Votes
Michael E. Hurlston	64,989,849	1,968,856	3,532,860
Rafael Torres	64,727,249	2,231,456	3,532,860

 

 

Proposal 2: To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2019. This proposal was approved.

 

For	Against	Abstain
70,359,939	108,325	23,301

 

 

Proposal 3: To conduct a non-binding advisory vote to approve named executive officer compensation. This proposal was approved.

 

For	Against	Abstain	Broker Non-Votes
66,850,101	92,910	15,694	3,532,860

 

 

Proposal 4: To conduct a non-binding advisory vote on the frequency of holding future advisory stockholder vote on executive officer compensation. The option “Two Years” was approved.

 

On Year	Two Years	Three Years	Abstain	Broker Non-Votes
4,135,994	62,774,584	41,492	6,635	3,532,860

 

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Date: December 12, 2018

Ubiquiti Networks, Inc.     By:         /s/ Robert J. Pera                                            Name:    Robert J. Pera Title:      Chief Executive Officer