Current Report Filing (8-k)
June 09 2016 - 3:45PM
Edgar (US Regulatory)
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 and Exchange Act of 1934
Date of Report (Date of earliest event reported): June 8, 2016
INCONTACT, INC.
(Exact
name of registrant as specified in its charter)
1-33762
(Commission
File
No.)
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Delaware
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87-0528557
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(State or other jurisdiction of
incorporation or organization)
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(IRS Employer
Identification No.)
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75 West Towne Ridge Parkway, Tower 1, Sandy, UT 84070
(Address of principal executive offices)
(801) 320-3200
(Registrants telephone number)
Not Applicable
(Former
name or 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 (
see
General Instruction A.2. below):
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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
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Submission of Matters to a Vote of Security Holders
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At the Annual Meeting of Stockholders held on
June 8, 2016, the stockholders voted on the following three proposals:
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1.
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Election of Theodore Stern, Paul Jarman, Steve Barnett, Mark J. Emkjer, Blake O. Fisher, Jr., Paul F. Koeppe, and Hamid Akhavan as directors of inContact to serve until their successors are duly elected and qualified;
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2.
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Approve an amendment to inContacts 2008 Equity Incentive Plan to increase the number of common shares available for awards under the Plan by 2,500,000 to a total of 12,272,500 shares; and
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3.
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Ratify the Audit Committees appointment of Deloitte & Touche LLP as inContacts independent registered public accounting firm for the year ending December 31, 2016.
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The final votes cast on the three proposals are as follows:
Proposal No. 1
Election of Directors
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Votes For
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Votes Withheld
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Broker
Non-Votes
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Theodore Stern
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43,366,115
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5,275,474
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5,257,964
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Paul Jarman
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46,350,623
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2,290,966
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5,257,964
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Steve Barnett
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42,976,447
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5,665,142
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5,257,964
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Mark J. Emkjer
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46,442,205
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2,199,384
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5,257,964
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Blake O. Fisher, Jr.
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46,244,433
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2,397,156
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5,257,964
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Paul F. Koeppe
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46,244,430
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2,397,159
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5,257,964
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Hamid Akhavan
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46,522,316
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2,119,273
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5,257,964
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Proposal No. 2
Amend the 2008 Equity Incentive Plan
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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32,007,200
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16,629,867
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4,522
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5,257,964
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Proposal No. 3
Ratification of Appointment of Independent Accounting Firm
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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51,521,631
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2,376,692
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1,230
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2
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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inContact, Inc.
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Date: June 9, 2016
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By:
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/s/ Gregory S. Ayers
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Gregory S. Ayers, Chief Financial Officer
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3
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