SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 13, 2013
ZAGG Inc
(Exact name of registrant as specified in its charter)
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Nevada
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001-34528
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20-2559624
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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3855 South 500 West, Suite J
Salt Lake City, Utah
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84115
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (801) 263-0699
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___________________________________________________
(Former name or former address, if changed since last report)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17CFR 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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Annual Stockholder Meeting – Voting Results
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On June 13, 2013, ZAGG Inc, a Nevada corporation (the “Company” or “ZAGG”), held its 2013 Annual Meeting of Stockholders (the “Meeting”) at the offices of the Company in Salt Lake City, Utah. The following matters were voted on at the Meeting:
(1) To elect five directors of the Company to serve until the next annual meeting of the stockholders and until a successor has been elected and qualified;
(2) To confirm the appointment of KPMG LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013;
(3) To approve the adoption of the ZAGG Inc 2013 Equity Incentive Award Plan;
(4) To provide an advisory approval of the compensation of our named executive officers; and
(5) To indicate a preference on the frequency of the advisory vote to approve the compensation of our named executive officers.
The Company’s Transfer Agent, Empire Stock Transfer, acted as tabulator and inspector of elections for the meeting. A total of 24,501,499 shares were voted in person or by proxy in connection with the Meeting, and accordingly, a quorum was present.
Set forth below are the voting results for each proposal submitted to a vote of the stockholders at the Meeting. For more information on the above-listed proposals, see the Company’s definitive proxy statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 30, 2013.
The voting totals were as follows:
1. Election of Directors:
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Name of Director
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Shares voted FOR
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Shares voted AGAINST
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Shares ABSTAINING
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Randy Hales
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6,363,491 | 4,710,962 | 233,885 | |||||||||
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Cheryl Larabee
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10,591,475 | 641,512 | 73,351 | |||||||||
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E. Todd Heiner
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10,661,481 | 385,245 | 261,612 | |||||||||
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Bradley J. Holiday
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10,655,530 | 388,190 | 264,618 | |||||||||
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Daniel R. Maurer
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10,669,978 | 380,542 | 257,838 | |||||||||
Based on the voting results shown above, each of the director nominees listed above was elected to the Company’s Board of Directors to serve until their respective successors have been duly elected and qualified.
2. To confirm the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013:
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Shares voted FOR
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Shares voted AGAINST
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Shares ABSTAINING
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22,783,227
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1,204,609
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98,413
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Based on the voting results set forth above, the appointment of KPMG LLP as the Company’s independent auditors to serve for the year ending December 31, 2013, was ratified by the Company’s stockholders.
3. To approve the adoption of the ZAGG Inc 2013 Equity Incentive Award Plan:
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Shares voted FOR
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Shares voted AGAINST
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Shares ABSTAINING
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5,596,558
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5,458,728
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251,842
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Based on the voting results set forth above, the adoption of the ZAGG Inc 2013 Equity Incentive Award Plan was approved by the Company’s stockholders.
4. To provide an advisory approval of the compensation of our named executive officers:
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Shares voted FOR
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Shares voted AGAINST
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Shares ABSTAINING
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10,306,603
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712,878
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288,396
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Based on the voting results set forth above, the compensation of the Company’s named executive officers was approved by the Company’s stockholders on an advisory basis.
5. To indicate a preference on the frequency of the advisory vote to approve the compensation of our named executive officers (the choices were every year, every two years, and every three years):
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EVERY ONE YEAR
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EVERY TWO YEARS
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EVERY THREE YEARS
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Shares ABSTAINING
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7,649,563
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125,869
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3,458,967
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73,303
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Based on the voting results set forth above, the Company’s stockholders approved an annual advisory vote in respect of the compensation of our named executive officers.
A copy of the Company’s Annual Stockholder Meeting Presentation that was provided at the Meeting has been posted to the Company’s website in the Investor Relations/Events and Presentations section at http://investors.zagg.com/events.cfm.
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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.
ZAGG Inc
By:
/s/ BRANDON T. O’BRIEN
Brandon T. O’Brien
Chief Financial Officer
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