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XOOM > SEC Filings for XOOM > Form 8-K on 2-Jun-2014All Recent SEC Filings

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Form 8-K for XOOM CORP


2-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On May 29, 2014, Xoom Corporation (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 16, 2014. 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 I directors of the Company listed below, each to serve until the 2017 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
        Roelof Frederik Botha   30,728,536      193,232          2,666,888
        John Kunze              30,727,261      194,507          2,666,888
        Keith Rabois            30,274,321      647,447          2,666,888

Accordingly, the foregoing nominees were elected as Class I 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, 2014. Stockholders voted as follows:

For Against Abstain Broker Non-Votes 33,578,937 8,457 1,262 Not Applicable

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


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