Edgar Filing: AEROHIVE NETWORKS, INC

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

Document



	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)

May 23, 2018



	Aerohive Networks, Inc.
	(Exact name of registrant as specified in its charter)

1011 McCarthy Boulevard

Milpitas, CA 95035

(Address of Principal Executive Offices including Zip Code)

(408) 510-6100

(Registrant’s telephone number, including area code)

Not Applicable

(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 (see General Instruction A.2. below):



¨	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 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 May 23, 2018, Aerohive Networks, Inc. (the “Company”) held its Annual Meeting of Stockholders for its fiscal year ended December 31, 2017 (the “Annual Meeting”). At the Annual Meeting, there were represented, either in person or by proxy, 41,271,678 shares of the Company’s common stock (“Common Stock”), or 75.55% of a total of 54,625,924 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. The Company’s stockholders voted on the following two proposals presented at the Annual Meeting, casting their votes as follows:

Proposal No. 1 – Election of Directors

Remo Canessa, Curtis E. Garner and Changming Liu were elected by the following votes as Class I directors to hold office until the 2021 Annual Meeting of Stockholders, or until their successors are duly elected and qualified:



Nominee	Votes For	Votes Withheld	Broker Non-Votes
Remo Canessa	21,538,573	6,111,631	13,621,474
Curtis E. Garner	14,779,029	12,871,175	13,621,474
Changming Liu	21,347,144	6,303,060	13,621,474

Proposal No. 2 – Ratification of Appointment of Independent Registered Public Accounting Firm

The Company’s stockholders ratified by the following votes the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2018:

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



AEROHIVE NETWORKS, INC.

By:		/s/ Steve Debenham
		Steve Debenham
		Vice President, General Counsel & Secretary