8K
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 12,
2017
UBIQUITI NETWORKS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
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001-35300
(Commission File Number)
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32-0097377
(IRS Employer Identification No.)
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685 Third Avenue, 27th Floor
New York, New York 10017
(Address of principal executive offices, including zip
code)
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(646) 780-7958
(Registrant’s telephone number, including area
code)
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N/A
(Former name or former address, if changed since last
report)
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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 12, 2017, Ubiquiti Networks, Inc. (the
“Company”) held its Annual Meeting of Stockholders. The
stockholders voted on the following two proposals and cast their
votes as described below.
Proposal
1: To elect one Class III 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.
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For
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Withhold
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Broker Non-Votes
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Robert
J. Pera
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71,327,188
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305,433
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3,957,580
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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, 2018. This proposal was approved.
For
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Against
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Abstain
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75,427,210
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49,519
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113,472
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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 13,
2017
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Ubiquiti Networks,
Inc.
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By:
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/s/
Robert
J. Pera
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Name:
Robert
J. Pera
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Title:
Chief
Executive Officer
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