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 28, 2015 

 

 

Xoom Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

 

001-35801

 

94-3401054

(State or other jurisdiction of

incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

 

425 Market Street, 12th Floor 

San Francisco, CA 94105 

(Address of principal executive offices, including zip code)

(415)  777-4800  

(Registrant’s telephone number, including area code)

Not applicable

(Former name or former address, if changed since last report)

 

 

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:

 

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 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On May 28, 2015, the Board of Directors of Xoom Corporation (the “Company”) appointed Mr. Tom Killalea to serve as a member of the Compliance Committee and as Chairperson of the Strategy Committee of the Board of Directors.  As previously disclosed, Mr. Killalea was appointed to the Board of Directors of the Company on March 26, 2015 to serve as a Class III director to hold office until the Company’s 2016 annual meeting of stockholders or until his successor has been duly elected and qualified, subject to his earlier resignation or removal.

Item 5.07    Submission of Matters to a Vote of Security Holders.

On May 28, 2015,  the Company held its Annual Meeting of Stockholders (the “Annual Meeting”).  At the Annual Meeting, stockholders voted on the following two proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 14, 2015.  The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes with respect to each proposal voted upon at the Annual Meeting are set forth below.

Proposal 1 – Election of Directors.  The stockholders voted on the election of the three Class II directors of the Company listed below, each to serve until the 2018 annual meeting of stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal.  Stockholders voted as follows:

 

 

Votes For

Votes Withheld

Broker Non-Votes

Anne Mitchell

32,059,650

909,487

4,509,443

Murray J. Demo

29,987,060

2,982,077

4,509,443

Matthew Roberts

32,140,724

828,413

4,509,443

Accordingly, the foregoing nominees were elected as Class II directors to the Company’s Board of Directors.

Proposal 2 – Ratification of appointment of independent registered public accounting firm.  The stockholders voted on the ratification of the selection, by the Audit Committee of the Board of Directors, of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2015. Stockholders voted as follows:

 

For

Against

Abstain

Broker Non-Votes

37,384,682

12,291

81,607

Not Applicable

Accordingly, the appointment of KPMG LLP as the Company’s independent registered public accounting firm was ratified. 


 

 

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.

Date:  June 1, 2015

 

 

 

 

 

 

 

XOOM CORPORATION

 

 

 

 

 

 

 

 

 

 

By:

/s/ John Kunze

 

 

John Kunze

 

 

Chief Executive Officer