FORM 8-K |
CURRENT REPORT |
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
May 5, 2015 Date of report (Date of earliest event reported) |
LifeLock, Inc. (Exact Name of Registrant as Specified in Charter) |
Delaware | 001-35671 | 56-2508977 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
60 East Rio Salado Parkway, Suite 400 Tempe, Arizona 85281 (Address of principal executive offices and zip code) (480) 682-5100 (Registrant’s telephone number, including area code) |
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)) |
1. | Our shareholders elected the 2 members of our Class III directors to each serve three-year terms until our 2018 annual meeting of shareholders or until his successor has been duly chosen and qualified, based on the following voting results: |
For | Against | ||||
Gary S. Briggs | 65,484,526 | 2,809,970 | |||
Roy A. Guthrie | 56,590,082 | 11,704,414 |
2. | Our shareholders approved on an advisory basis our named executive officer compensation, based on the following voting results: |
For | Against | Abstain | Broker Non-Votes | |||||||
66,501,175 | 1,749,442 | 43,879 | 18,934,537 |
3. | Our shareholders recommended, on an advisory basis, that we conduct future executive compensation votes every year, based on the following voting results: |
One Year | Two Years | Three Years | Abstain | |||||||
63,187,604 | 133,197 | 4,892,379 | 81,316 |
4. | Our shareholders ratified the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2015, based on the following voting results: |
For | Against | Abstain | |||||
86,783,168 | 368,061 | 77,804 |
LIFELOCK, INC. | |||
Date: | May 7, 2015 | By: | /s/ Nicholas W. Robbins |
Nicholas W. Robbins | |||
Interim Chief Legal Officer and Secretary |