-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HfVDu3p66fq909/2JyMcGfmZdsZdSQV6Oo72TTrf5iSOPGmyRmx/JByUonedG5/G HdAHkGx44TRoPuVLXteW5Q== 0001193125-10-140841.txt : 20100616 0001193125-10-140841.hdr.sgml : 20100616 20100616172102 ACCESSION NUMBER: 0001193125-10-140841 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100616 DATE AS OF CHANGE: 20100616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIVX INC CENTRAL INDEX KEY: 0001342960 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33029 FILM NUMBER: 10901384 BUSINESS ADDRESS: STREET 1: 4780 EASTGATE MALL CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-882-0600 MAIL ADDRESS: STREET 1: 4780 EASTGATE MALL CITY: SAN DIEGO STATE: CA ZIP: 92121 8-K 1 d8k.htm FORM 8-K 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, 2010

 

 

DivX, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-33029   33-0921758

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

4780 Eastgate Mall

San Diego, California

  92121
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (858) 882-0600

 

 

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 (see General Instruction A.2. below):

 

¨ 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.

DivX, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 11, 2010 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders:

 

  1. Elected as Class I directors Christopher McGurk and James C. Brailean, Ph.D. to hold office until the 2013 Annual Meeting of Stockholders or until their successors are duly elected and qualified;

 

  2. Ratified the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010; and

 

  3. Re-approved the Internal Revenue Code Section 162(m) performance criteria and award limits of the DivX, Inc. 2006 Equity Incentive Plan to permit the Company to continue to grant awards to its key officers that qualify as performance-based compensation under Section 162(m) of the Internal Revenue Code.

At the Annual Meeting, the stockholders voted as follows:

 

Matter

   Votes For    Votes
Against/
Withheld
   Abstentions    Broker
Non-Votes

1.a. Election of Christopher McGurk

   17,329,664    2,193,324    Not applicable    7,035,703

1.b. Election of James C. Brailean

   17,763,878    1,759,110    Not applicable    7,035,703

2. Ratification of selection of Ernst & Young LLP as the Company’s independent registered public accounting firm

   22,839,922    3,699,911    18,858    —  

3. Re-approval of the Internal Revenue Code Section 162(m) performance criteria and award limits of the DivX, Inc. 2006 Equity Incentive Plan

   16,175,622    2,244,041    1,103,325    7,035,703


SIGNATURE

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.

 

    DIVX, INC.
Dated: June 16, 2010     By:  

/S/    DAN L. HALVORSON        

    Name:   Dan L. Halvorson
    Title:   Chief Financial Officer and Executive Vice President Operations
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