false0001596532
0001596532
2020-05-28
2020-05-28
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 28, 2020
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ARISTA NETWORKS, INC.
(Exact name of registrant as specified in its charter)
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Delaware | | 001-36468 | | 20-1751121 |
(State or other jurisdiction of incorporation) | | (Commission File No.) | | (IRS Employer Identification No.) |
5453 Great America Parkway
Santa Clara, CA 95054
(Address of principal executive offices) (Zip Code)
(408) 547-5500
(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:
☐ 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))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, $0.0001 par value | ANET | New York Stock Exchange |
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).
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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. | | ☐ |
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ITEM 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 27, 2020, Arista Networks, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). The stockholders voted on the following proposals at the Annual Meeting:
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1. | To elect two Class III directors to serve until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified, subject to earlier resignation or removal; |
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2. | To approve, on an advisory basis, the compensation of the named executive officers; |
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3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2020. |
For more information about the foregoing proposals, see the Company’s proxy statement, filed with the Securities and Exchange Commission on April 15, 2020.
The voting results for each of the proposals are as follows:
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Nominee | | For | | Withheld | | Broker Non-votes |
Mark Templeton | | 48,956,136 | | 12,737,359 | | 7,994,954 |
Nikos Theodosopoulos | | 42,895,329 | | 18,798,166 | | 7,994,954 |
Each director nominee was duly elected to serve until the 2023 annual meeting of stockholders and until his successor is duly elected and qualified, subject to earlier resignation or removal.
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2. | Advisory Vote on Named Executive Officer Compensation |
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For | | Against | | Abstained | | Broker Non-votes |
58,824,195 | | 2,292,745 | | 576,555 | | 7,994,954 |
The stockholders approved, on an advisory basis, the compensation of the named executive officers.
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3. | Ratification of Appointment of Independent Registered Public Accounting Firm |
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For | | Against | | Abstained | | Broker Non-votes |
68,201,584 | | 942,910 | | 543,955 | | — |
The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
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.
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| | ARISTA NETWORKS, INC. |
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May 28, 2020 | | By: /s/ Marc Taxay |
| | Marc Taxay |
| | Senior Vice President and General Counsel |