Aerohive Networks, Inc. (NYSE:HIVE) Files An 8-K Submission of Matters to a Vote of Security Holders

Aerohive Networks, Inc. (NYSE:HIVE) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item5.07

Submission of Matters to a Vote of Security
Holders.

On May24, 2017, Aerohive Networks, Inc. (the Company) held its
Annual Meeting of Stockholders for its fiscal year ended
December31, 2016 (the Annual Meeting).At the Annual Meeting,
there were represented, either in person or by proxy, 47,220,814
shares of the Companys common stock (Common Stock), or 89.48% of
a total of 52,770,573 shares of Common Stock outstanding and
entitled to vote at the Annual Meeting.The Companys stockholders
voted on the following three proposals presented at the Annual
Meeting, casting their votes as follows:

Proposal No.1 Election of Directors

David K. Flynn, John Gordon Payne and Christopher J. Schaepe were
elected by the following votes as Class III directors to hold
office until the 2020 Annual Meeting of Stockholders, or until
their successors are duly elected and qualified:

Nominee

Votes For VotesWithheld BrokerNon-Votes

David K. Flynn

30,494,893 3,217,179 13,508,742

John Gordon Payne

30,512,524 3,199,548 13,508,742

Christopher J. Schaepe

30,196,414 3,515,658 13,508,742

Proposal No.2 Ratification of Appointment of
Independent Registered Public Accounting Firm

The Companys stockholders ratified by the following votes the
appointment of Deloitte Touche LLP to serve as the Companys
independent registered public accounting firm for fiscal year
ending December31, 2017:

Votes For

VotesAgainst Abstentions BrokerNon-Votes

47,182,507

33,749 4,558

Proposal No.3 Non-Binding Stockholder
Proposal

The Companys stockholders did not approve by the following votes
the non-binding stockholder proposal to repeal the current
classification of our Board of Directors:

Votes For

VotesAgainst Abstentions BrokerNon-Votes

13,641,205

19,873,309 149,882 13,556,418


About Aerohive Networks, Inc. (NYSE:HIVE)

Aerohive Networks, Inc., together with its subsidiaries, is engaged in designing and development of a cloud-managed mobile networking platform that enables enterprises to deploy a mobile-centric network edge. The Company’s portfolio of products and solutions is built around sets of technologies and capabilities, which include Enterprise Cloud Networking, Wireless Fidelity (Wi-Fi) Connectivity and Application and Insights. The Company conducts its business in the Americas; Europe, the Middle East and Africa (EMEA), and Asia Pacific (APAC). Its product portfolio includes hardware products, cloud-based network management and applications, and support services. Its hardware products include access points, branch routers and access switches. Its hardware products are developed by its hardware design team working in conjunction with original design manufacturer (ODM) partners, and leverage the commercially available Wi-Fi radios, network processors, crypto accelerators and switching chips.

Aerohive Networks, Inc. (NYSE:HIVE) Recent Trading Information

Aerohive Networks, Inc. (NYSE:HIVE) closed its last trading session 00.00 at 4.62 with 181,549 shares trading hands.

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