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ARUN > SEC Filings for ARUN > Form 8-K on 10-Dec-2013All Recent SEC Filings

Show all filings for ARUBA NETWORKS, INC.



Submission of Matters to a Vote of Security Holders

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

On December 5, 2013, Aruba Networks, Inc. ("Aruba" or the "Company") held its Annual Meeting of Stockholders for its fiscal year ended July 31, 2013 (the "Annual Meeting"). At the Annual Meeting, there were represented, either in person or by proxy, 100,666,352 shares of the Company's common stock ("Common Stock") out of a total of 110,092,031 shares of Common Stock outstanding and entitled to vote at the Annual Meeting, or approximately 91% of the shares outstanding and entitled to vote. The Company's stockholders voted on the following three proposals presented at the Annual Meeting, casting their votes as follows:

Proposal One - Election of Directors

The table below presents the voting results of the election of eight directors
to Aruba's Board of Directors by the Company's stockholders:

         Nominee               Votes For    Votes Withheld   Broker Non-Votes
         Dominic P. Orr        80,926,613     6,206,490         13,533,249
         Keerti Melkote        85,557,201     1,575,902         13,533,249
         Bernard Guidon        79,417,249     7,715,854         13,533,249
         Emmanuel Hernandez    85,699,939     1,433,164         13,533,249
         Michael R. Kourey     85,699,282     1,433,821         13,533,249
         Willem P. Roelandts   85,345,753     1,787,350         13,533,249
         Juergen Rottler       85,552,334     1,580,769         13,533,249
         Daniel Warmenhoven    85,280,022     1,853,081         13,533,249

Proposal Two - Ratification of Appointment of Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2014 by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 98,265,759 1,640,316 760,277 -

Proposal Three - Non-Binding Advisory Vote on Executive Compensation

The Company's stockholders cast their votes with respect to the non-binding advisory vote on executive compensation as follows:

Votes For Votes Against Abstentions Broker Non-Votes 84,643,439 1,815,603 674,061 13,533,249

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