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LOCK > SEC Filings for LOCK > Form 8-K on 17-May-2013All Recent SEC Filings

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Form 8-K for LIFELOCK, INC.


17-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 13, 2013, we held our annual meeting of stockholders (the "Annual Meeting") to consider and vote upon the following proposals: (1) to elect two Class I directors, each to serve for a three-year term expiring at our 2016 annual meeting of stockholders; and (2) to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2013.

Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting. For more information on the following proposals, see our definitive proxy statement filed with the Securities and Exchange Commission on March 27, 2013.

Proposal 1: Election of the two Class I directors listed below to serve for a three-year term expiring at our 2016 annual meeting of stockholders:

                Name             For       Withheld   Broker Non-Votes
                Todd Davis    64,379,891   657,018       1,723,399
                David Cowan   64,367,141   669,768       1,723,399

Proposal 2: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2013:

For Against Abstain Broker Non-Votes 66,662,305 28,995 69,008 0


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