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)
May 20, 2014
____________________________
Ironclad Performance Wear Corporation
(Exact name of registrant as specified in charter)
Nevada
(State or other Jurisdiction of Incorporation or Organization)
| 0-51365 | 98-0434104 | |
| (Commission File Number) | (IRS Employer Identification No.) |
2201 Park Place, Suite 101 El Segundo, CA 90245
(Address of Principal Executive Offices and zip code)
(310) 643-7800
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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(b) under the Exchange Act (17 CFR 240.14a-12(b))
[ ] 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.
The Registrant held its annual meeting of stockholders on May 20, 2014. At the annual meeting, there were 76,040,116 shares of the Registrant’s common stock entitled to vote, and a quorum was represented at the annual meeting in person and by proxy. The following summarizes voting results for those matters submitted to the Registrant’s stockholders for action at the annual meeting:
1. Proposal to elect seven members of the Registrant’s Board of Directors.
| Director | For | Against | Abstain | |||||||||
| R.D. Pete Bloomer | 19,987,652 | 24,342,037 | 522,124 | |||||||||
| Vane P. Clayton | 34,398,738 | 9,930,951 | 522,124 | |||||||||
| Jeffrey Cordes | 44,278,089 | 51,600 | 522,124 | |||||||||
| Michael A. DiGregorio | 24,486,434 | 19,843,255 | 522,124 | |||||||||
| Charles H. Giffen | 24,486,434 | 19,843,255 | 522,124 | |||||||||
| David Jacobs | 36,184,734 | 8,144,955 | 522,124 | |||||||||
| Patrick O’Brien | 44,278,089 | 51,600 | 522,124 | |||||||||
2. Proposal to ratify the appointment of EFP Rotenberg, LLP as the Registrant’s independent accountants for the year ending December 31, 2014.
| For | Against | Abstain | ||||||||
| 59,835,977 | 1,434,423 | 235,121 | ||||||||
3. Proposal to approve, through an advisory vote, the compensation of the Registrant’s executives.
| For | Against | Abstain | ||||||||
| 35,496,446 | 8,972,053 | 383,314 | ||||||||
4. Proposal to approve an amendment to the Registrant’s 2006 Stock Incentive Plan, as amended, to increase the maximum number of shares of common stock that may be issued pursuant to awards granted thereunder from 16,000,000 to 21,000,000 shares.
| For | Against | Abstain | ||||||||
| 35,457,788 | 8,894,295 | 499,730 | ||||||||
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.
| IRONCLAD PERFORMANCE WEAR | ||||
| Date: | May 27, 2014 | By: | /s/ William Aisenberg | |
| William Aisenberg, | ||||
| Chief Financial Officer | ||||