0001104659-15-045169.txt : 20150612 0001104659-15-045169.hdr.sgml : 20150612 20150612170951 ACCESSION NUMBER: 0001104659-15-045169 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150610 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150612 DATE AS OF CHANGE: 20150612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NETSUITE INC CENTRAL INDEX KEY: 0001117106 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 943310471 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33870 FILM NUMBER: 15929283 BUSINESS ADDRESS: STREET 1: 2955 CAMPUS DR STREET 2: STE 100 CITY: SAN MATEO STATE: CA ZIP: 94403 BUSINESS PHONE: 650-627-1000 MAIL ADDRESS: STREET 1: 2955 CAMPUS DR STREET 2: STE 100 CITY: SAN MATEO STATE: CA ZIP: 94403 FORMER COMPANY: FORMER CONFORMED NAME: NETLEDGER INC DATE OF NAME CHANGE: 20000623 8-K 1 a15-13994_18k.htm 8-K

 

 

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): June 10, 2015

 

 

NetSuite Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

001-33870

 

94-3310471

(State or other jurisdiction of
incorporation or organization)

 

(Commission
file number)

 

(I.R.S. Employer
Identification No.)

 

2955 Campus Drive, Suite 100
San Mateo, California

 

94403-2511

(Address of principal executive offices)

 

(Zip Code)

 

(650) 627-1000

(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:

 

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))

 

 

 


 

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

 

On June 10, 2015, NetSuite Inc. (the “Company”) held its 2015 Annual Meeting of Stockholders. All matters submitted to a vote of the Company’s stockholders were approved as recommended by the Company’s Board of Directors. Those matters were as follows:

 

1. The three persons named below were elected to serve as directors for three years and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal. The results of such vote were:

 

Name

 

For

 

Against

 

Abstain

 

Broker non-votes

 

Evan Goldberg

 

65,283,562

 

7,872,530

 

37,883

 

2,642,691

 

Steven J. Gomo

 

65,504,607

 

7,647,048

 

42,320

 

2,642,691

 

Catherine R. Kinney

 

65,942,009

 

7,210,705

 

41,261

 

2,642,691

 

 

2. The Company’s 2015 Employee Stock Purchase Plan was approved. The results of the vote were:

 

 

 

For

 

Against

 

Abstain

 

Broker non-votes

 

Approval of 2015 Employee Stock Purchase Plan

 

72,802,114

 

350,173

 

41,688

 

2,642,691

 

 

3. KPMG LLP was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015. The results of such vote were:

 

 

 

For

 

Against

 

Abstain

 

Broker non-votes

 

Ratification of the appointment of KPMG LLP

 

75,304,751

 

444,637

 

87,278

 

0

 

 

2


 

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.

 

Date: June 12, 2015

 

 

NETSUITE INC.

 

 

 

 

By:

/s/ Douglas P. Solomon

 

 

Douglas P. Solomon
SVP, General Counsel & Secretary

 

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