Form 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 11, 2014

 

 

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:

 

¨ 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 June 11, 2014, NetSuite Inc. (the “Company”) held its 2014 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 two 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

Zachary Nelson    67,759,133    236,984    213,328    3,062,717
Kevin Thompson    66,992,986    991,592    224,867    3,062,717

2. The compensation of the Company’s named executive officers was approved by non-binding advisory vote. The results of the vote were:

 

    

For

  

Against

  

Abstain

  

Broker non-votes

Approval, by non-binding, advisory vote, of the compensation of the Company’s named executive officers

   56,376,726    11,596,445    236,274    3,062,717

3. KPMG LLP was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014. The results of such vote were:

 

    

For

  

Against

  

Abstain

  

Broker non-votes

Ratification of the appointment of KPMG LLP

   71,002,574    50,447    219,141    0


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 13, 2014

 

NETSUITE INC.
By:  

/s/ Douglas P. Solomon

 

Douglas P. Solomon

SVP, General Counsel & Secretary