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MERU > SEC Filings for MERU > Form 8-K on 22-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) Meru Networks, Inc. (the "Company") held its Annual Meeting of Stockholders on May 21, 2013 (the "Annual Meeting"). Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended.

(b) The matters below, which are described in more detail in the Company's proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 17, 2013, were voted on at the Annual Meeting and the number of votes cast with respect to each matter is set forth below.

(1) Holders of the Company's common stock voted to elect six directors to serve on the Board, each to serve until the Company's annual meeting of stockholders to be held in 2014 and until his successor is elected and qualified, or until his death, resignation or removal, as follows:

Name                 Votes For       Votes Withheld       Abstentions       Broker Non-Votes
Dr. Bami Bastani      8,897,066                7,478                 0              8,054,349
Harold Copperman      8,469,755              434,789                 0              8,054,349
Charles Kissner       8,894,567                9,977                 0              8,054,349
Nicholas Mitsakos     8,469,790              434,754                 0              8,054,349
Barry Newman          8,894,467               10,077                 0              8,054,349
William Quigley       8,894,432               10,112                 0              8,054,349

(2) Holders of the Company's common stock voted to ratify the appointment of Burr Pilger Mayer, Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, as follows:

Votes For Votes Against Abstentions Broker Non-Votes 16,952,655 6,238 0 0

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