A10 Networks Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ATEN
Computer Communications Equipment
Telecommunications
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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)
____________________________________________________________________________
(Exact name of registrant as specified in its charter)
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| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||
(Address of principal executive offices, including zip code)
(408 ) 325-8668
(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 obligations of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company 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.
A10 Networks, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders on April 17, 2025 (the “Annual Meeting”). There were 73,952,601 shares of common stock entitled to vote at the Annual Meeting, of which 67,261,104 (90.95%) shares were voted in person or by proxy. The Company’s stockholders voted upon and approved the following proposals at the Annual Meeting:
Proposal 1: The election of the directors named below to hold office until the Company’s 2026 annual meeting of stockholders and until their successors are duly elected and qualified, subject to earlier resignation or removal:
| For | Withhold | Broker Non-Votes | |||||||||
| Tor R. Braham | 44,626,881 | 15,979,672 | 6,654,551 | ||||||||
| Peter Y. Chung | 42,441,997 | 18,164,556 | 6,654,551 | ||||||||
| Eric Singer | 15,555,809 | 45,050,744 | 6,654,551 | ||||||||
| Dhrupad Trivedi | 43,983,264 | 16,623,289 | 6,654,551 | ||||||||
| Dana Wolf | 44,544,221 | 16,062,332 | 6,654,551 | ||||||||
Proposal 2: Approval of an amendment to the Company’s 2014 Employee Stock Purchase Plan to increase the number of shares available for issuance by 2,500,000:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 60,276,835 | 272,373 | 57,345 | 6,654,551 | ||||||||
Proposal 3: A non-binding advisory vote to approve the Company’s executive compensation:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 58,424,857 | 2,100,109 | 81,587 | 6,654,551 | ||||||||
Proposal 4: The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 67,086,326 | 148,566 | 26,212 | — | ||||||||
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, thereunto duly authorized.
Dated: April 18, 2025
| A10 NETWORKS, INC. | |||||
| By: /s/ Scott Weber | |||||
| Scott Weber | |||||
| General Counsel | |||||