001-33506
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77-0443568
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(Commission file number)
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(I.R.S. Employer Identification No.)
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960 Stewart Drive, Sunnyvale, CA
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94085
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(Address of principal executive offices)
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(Zip Code)
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(408) 331-3300
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(Registrant’s telephone number, including area code)
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Not Applicable
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(Former name or former address, if changed since last report.)
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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(1) |
The election of two Class I directors to the Board of Directors to hold office for a three-year term;
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(2) |
The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending June 30, 2017;
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(3) |
The approval, on an advisory basis, of the compensation of the Company’s Named Executive Officers; and
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(4) |
The approval of the Company’s 2016 Employee Stock Purchase Plan.
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Nominee
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Total Vote for
Each Director
|
Total Vote
Withheld From
Each Director
|
Broker
Non-Votes
|
||||||
Marjorie Bowen
|
51,651,772
|
489,882 | 9,116,632 | ||||||
Mark Bregman
|
51,064,802
|
1,076,852 |
9,116,632
|
For
|
Against
|
Abstain
|
|||||
61,056,308
|
92,397 | 109,581 |
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||||
50,995,155 | 1,028,386 | 118,113 | 9,116,632 |
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||||
51,207,422 | 825,603 | 108,629 | 9,116,632 |
ShoreTel, Inc.
|
||
Date: November 9, 2016
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By:
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/s/ Allen Seto |
Name: Allen Seto
|
||
Title: Vice President and General Counsel
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