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UBNT > SEC Filings for UBNT > Form 8-K on 16-Dec-2013All Recent SEC Filings

Show all filings for UBIQUITI 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 13, 2013, Ubiquiti Networks, Inc. ("Ubiquiti" or the "Company") held its Annual Meeting of Stockholders for its fiscal year ended June 30, 2013 (the "Annual Meeting"). At the Annual Meeting, there were represented, either in person or by proxy, 84,620,125 shares of the Company's common stock ("Common Stock") out of a total of 87,639,156 shares of Common Stock outstanding and entitled to vote at the Annual Meeting, or approximately 96.55% of the shares outstanding and entitled to vote. 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 our stockholders following his election or until his successor is duly elected and qualified. This proposal was approved.

                                 For          Withhold       Non-Votes
                  Ron Sege     76,662,139       304,053       7,653,933

Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the fiscal year ending June 30, 2014. This proposal was approved.

For Against Abstain 84,372,929 230,271 16,925

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