Form 8-K

 

 

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 12, 2013

 

 

INCONTACT, INC.

(Exact name of registrant as specified in its charter)

 

 

1-33762

(Commission File No.)

 

Delaware   87-0528557

(State or other jurisdiction of

incorporation or organization)

 

(IRS Employer

Identification No.)

7730 S. Union Park Ave., Suite 500,

Salt Lake City, Utah 84047

(Address of principal executive offices)

(801) 320-3200

(Registrant’s 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):

 

¨ 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 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders held on June 12, 2013, the stockholders voted on the following four proposals:

 

  1. Election of Theodore Stern, Steve Barnett, Paul F. Koeppe, Blake O. Fisher, Jr., Mark J. Emkjer, Hamid Akhavan and Paul Jarman as directors of inContact to serve until their successors are duly elected and qualified;

 

  2. Approve an amendment to inContact’s 2008 Equity Incentive Plan to increase the number of common shares available for awards under the Plan by 1,500,000 to a total of 6,772,500 shares;

 

  3. Approve amendments to the Employee Stock Purchase Plan extending the termination date by five years to January 31, 2019; and

 

  4. Ratify the Audit Committee’s appointment of Deloitte & Touche LLP as inContact’s independent registered public accounting firm for the year ending December 31, 2013

The final votes cast on the four proposals are as follows:

Proposal No. 1 — Election of Directors

 

     Votes For      Votes Withheld      Broker Non-Votes  

Theodore Stern

     30,193,378         3,466,140         6,341,811   

Paul Jarman

     32,954,055         705,463         6,341,811   

Steve Barnett

     30,247,547         3,411,971         6,341,811   

Mark J. Emkjer

     32,694,908         964,610         6,341,811   

Blake O. Fisher, Jr.

     30,416,585         3,242,933         6,341,811   

Paul F. Koeppe

     32,881,757         777,761         6,341,811   

Hamid Akhavan

     32,395,402         1,264,116         6,341,811   

Proposal No. 2 — Amend the 2008 Equity Incentive Plan

 

Votes For

   Votes Against      Abstain      Broker Non-Votes  

32,299,887

     1,359,116         515         6,341,811   

Proposal No. 3 — Amend the Employee Stock Purchase Plan

 

Votes For

   Votes Against      Abstain      Broker Non-Votes  

33,095,040

     550,517         13,961         6,341,811   

Proposal No. 4 — Ratification of Appointment of Independent Accounting Firm

 

Votes For

   Votes Against      Abstain      Broker Non-Votes  

39,134,971

     866,350         8         —     

 

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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.

 

    inContact, Inc.
Date: June 14, 2013         By:  

/s/ Gregory S. Ayers

      Gregory S. Ayers, Chief Financial Officer

 

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