8-K 11-13-13 Annual Meeting Voting Results


 
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): November 13, 2013
________________________________
AVIAT NETWORKS, INC.
(Exact name of registrant as specified in its charter)
_______________________________
 
 
 
 
 
Delaware
 
001-33278
 
20-5961564
 
 
 
 
 
(State or other jurisdiction
 
(Commission File
 
(I.R.S. Employer
of incorporation)
 
Number)
 
Identification No.)
 
 
 
 
 
 
 
 
 
 
 
 
 
Address of principal executive offices:
 
5200 Great America Parkway, Santa Clara, CA 95054
Registrant’s telephone number, including area code:
 
(408) 567- 7000
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:
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 






TABLE OF CONTENTS
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders
SIGNATURE







 
 
Item 5.07
Submission of Matters to a Vote of Security Holders.
VOTING RESULTS OF 2013 ANNUAL MEETING OF STOCKHOLDERS
The 2013 Annual Meeting of Stockholders of the Company was held on November 13, 2013. For more information about the proposals set forth below, please see the Company's definitive Proxy Statement filed with the SEC on September 25, 2013. A total of 53,906,688 (or approximately 86.42%) of the Company's shares issued, outstanding and entitled to vote at the 2013 Annual Meeting of Stockholders were represented in person or by proxy at the meeting. Set forth below are the final voting results for the proposals voted on at the 2013 Annual Meeting of Stockholders.
(1) Proposal 1 - Election of Directors: Election of eight nominees to the Company's Board of Directors for a one-year term expiring at the 2014 Annual Meeting of Stockholders, or until their successors are elected and qualified:
 
 
Number of Shares
Nominee
 
For
 
Withheld
 
Broker Non-Votes
William A. Hasler
 
37,713,363

 
5,646,605

 
10,546,720

Clifford H. Higgerson
 
37,879,502

 
5,408,466

 
10,546,720

Charles D. Kissner
 
36,888,631

 
6,471,337

 
10,546,720

Michael A. Pangia
 
41,691,221

 
1,668,747

 
10,546,720

Raghavendra Rau
 
37,950,344

 
5,409,624

 
10,546,720

Dr. Mohsen Sohi
 
37,930,284

 
5,429,684

 
10,546,720

Dr. James C. Stoffel
 
37,932,381

 
5,427,587

 
10,546,720

Edward F. Thompson
 
37,899,248

 
5,460,720

 
10,546,720

Each nominee was elected by the Company's stockholders, as recommended by the Company's Board of Directors.
(2) Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm: Ratification of the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2014:
For: 52,697,315
Against: 1,093,536
Abstain: 115,837
Proposal 2 was approved by the Company's stockholders, as recommended by the Company's Board of Directors.
(3) Proposal 3 - Advisory vote on executive compensation. Approval of the advisory vote on executive compensation:
For: 40,692,823
Against: 2,597,226
Abstain: 69,919
Broker Non-Votes 10,546,720
Proposal 3 was approved by the Company's stockholders, as recommended by the Company's Board of Directors.








SIGNATURE
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.
 
 
 
 
 
 
AVIAT NETWORKS, INC.
 
 
Date: November 14, 2013 
By:  
/s/ Meena Elliott
 
 
 
Name:  
Meena Elliott
 
 
 
Title:  
Senior Vice President,
General Counsel and Secretary