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 14,
2016
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.)
|
2580 Orchard ParkwaySan Jose, CA
95131
(Address
of principal executive offices, including zip code)
|
(408) 942-3085
(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))
Item 5.07 |
Submission
of Matters to a Vote of Security Holders. |
On
December 14, 2016, Ubiquiti Networks, Inc. (the
“Company”) held its Annual Meeting of Stockholders (the
“Annual Meeting”). The stockholders voted on the
following two proposals and cast their votes as described
below.
Proposal 1: To
elect one Class II director to serve until the third annual meeting
of the Company’s stockholders following his election or until
his successor is duly elected and qualified, subject to earlier
death, resignation or removal. This proposal was
approved.
|
For
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Withhold
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Broker Non-Votes
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Ronald
A. Sege
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67,923,670
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5,341,059
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6,039,315
|
Proposal 3: To
approve, on a non-binding advisory basis, the compensation of the
Company’s named executive officers. This proposal was
approved.
For
|
Against
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Abstain
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Broker Non-Votes
|
73,077,327
|
164,080
|
23,322
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6,039,315
|
As
previously disclosed in the Supplement dated December 8, 2016 to
the Proxy Statement for the Annual Meeting filed by the Company
with the Securities and Exchange Commission on December 8, 2016,
the Board of Directors of the Company withdrew Proposal 2
(Ratification of the Appointment of Independent Registered Public
Accounting Firm) from the stockholder vote at the Annual
Meeting.
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 16,
2016
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Ubiquiti Networks,
Inc.
|
|
|
|
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By:
Name:
Title:
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/s/ Robert J.
Pera
Robert J.
Pera
Chief
Executive Officer
|