Current Report Filing (8-k)
2017年1月12日 - 5:15AM
Edgar (US Regulatory)
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):
January
5
, 201
7
ARI NETWORK SERVICES, INC.
(Exact name of registrant as specified in its charter)
|
|
|
Wisconsin
(State or other jurisdiction
of incorporation)
|
0-19608
(Commission
File Number)
|
39-1388360
(IRS Employer
Identification No.)
|
|
|
10850 West Park Place, Suite 1200
Milwaukee, Wisconsin
(Address of principal executive offices)
|
53224
(Zip Code)
|
Registrant’s telephone number, including area code:
(414) 973-4300
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:
☐
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))
Item 5.07.
Submission of Matters to a Vote of Security Holders
.
On
January 5
, 201
7
,
ARI Network Services, Inc. (the “Company”), held its 2017
Annual Meeting of
Shareholder
s (the “Annual Meeting
”
).
Based on the final voting results of the Annual Meeting, as certified by and received from IVS Associates, Inc., the independent inspector of election, the
Shareholder
s of the Company: (i) elected
William C. Mortimore and Robert
Y
. Newell, IV
to serve as directors of the Company for a three-year term of office expiring at the 20
20
Annual Meeting of
Shareholder
s and until their successors are elected and duly qualified;
(ii) approved the p
roposal to amend the Company’s 2010 Equity Incentive Plan
;
(ii
i
) approved, on an advisory basis, the compensation paid to the Com
pany’s named executive officers; and
(i
v
) ratified the selection of
Wipfli
LLP as the Company’s independent registered public accounting firm for the fiscal year ending Ju
ly
3
1
, 2017
.
There were 17
,
448
,
066
shares of Common Stock entitled to vote at the Annual Meeting and a total of 13,
257
,
232
shares of Common Stock (75
.
98
%) were represented at the Annual Meeting.
Set forth below, with respect to each such matter, are the final voting results, including the number of votes cast for, against
,
withheld
or abstained. There were no
broker non-votes.
|
(1)
|
|
Votes were cast for the following individual
s
in the following numbers to serve as a director of ARI:
|
|
|
For
|
|
Withhold
|
Board of Director Nominees:
|
|
|
|
|
William C. Mortimore
|
|
11,089,033
|
|
19,799
|
Robert Y. Newell, IV
|
|
11,091,253
|
|
17,579
|
Park City Capital Nominees:
|
|
|
|
|
John M. Mueller
|
|
2,088,325
|
|
60,075
|
Michael J. Fox
|
|
2,088,325
|
|
60,075
|
|
(2)
|
|
Proposal to amend the Company
’s 2010 Equity Incentive Plan:
|
For
|
|
Against
|
|
Abstain
|
11,107,289
|
|
1,797,399
|
|
352,544
|
|
(3)
|
|
Proposal on advisory vote to approve named
executive officer compensation:
|
0
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
1
0
,589,013
|
|
2,259,573
|
|
408,646
|
|
(4)
|
|
Proposal to ratify the appointment of Wipfli LLP as independent auditors for ARI’s
fiscal year ending July 31, 201
7
:
|
For
|
|
Against
|
|
Abstain
|
11,256,137
|
|
1,147,210
|
|
853,885
|
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.
Dated:
January
11
, 201
7
ARI NETWORK SERVICES, INC.
By:
/s/ William A. Nurthen
William A. Nurthen
Chief Finan
c
i
al Officer, Treasurer and Secretary
ARI Network Services, Inc. (NASDAQ:ARIS)
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