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): June 23, 2020
MobileIron, Inc.
(Exact name of registrant as specified in its charter)
|
Delaware |
|
001-36471 |
|
26-0866846 |
|
(State or other jurisdiction |
|
(Commission |
|
(IRS Employer |
|
of incorporation) |
|
File Number) |
|
Identification No.) |
MobileIron, Inc.
490 East Middlefield Road
Mountain View, California 94043
(Address of principal executive offices, including zip code)
(650) 919-8100
(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))
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
|
Common Stock, par value $.0001 per share |
|
MOBL |
|
NASDAQ |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.Submission of Matters to a Vote of Security Holders
At the MobileIron, Inc. (the "Company") 2020 Annual Meeting of Stockholders held on June 23, 2020, the stockholders voted on the four proposals listed below. The proposals are described in detail in the Company's definitive proxy statement for the 2020 annual meeting, filed with the Securities and Exchange Commission on April 29, 2020 (the "Proxy Statement"). The results of the matters voted upon at the meeting were:
Proposal 1. Election of Directors.
|
|
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Simon Biddiscombe |
58,591,626 |
17,971,669 |
18,505,211 |
|
Kenneth Klein |
57,956,946 |
18,606,349 |
18,505,211 |
|
James Tolonen |
54,833,556 |
21,729,739 |
18,505,211 |
Each of the Class III nominees of the Company's Board of Directors was elected to hold office until the Company's 2023 annual meeting of stockholders.
Proposal 2. Advisory Vote on Executive Compensation.
|
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
|
60,877,329 |
15,627,424 |
58,542 |
18,505,211 |
The compensation of the Company's named executive officers, as disclosed in the Proxy Statement, was approved, on an advisory basis.
Proposal 3. Advisory Vote on the Frequency of Holding Advisory Vote on Executive Compensation.
|
One Year |
Two Years |
Three Years |
Abstain |
Broker Non-Votes |
|
47,753,144 |
151,887 |
28,630,826 |
27,438 |
18,505,211 |
The option of holding the advisory vote on executive compensation every one year was approved, on an advisory basis.
Proposal 4. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm.
|
Votes For |
Votes Against |
Abstain |
|
94,322,519 |
712,510 |
33,477 |
The stockholders ratified the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020.
No other matters were submitted for stockholder action.
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.
|
|
MobileIron, Inc. |
|
|
|
|
|
|
Dated: June 26, 2020 |
|
|
|
|
By: |
/s/ Andrew Hallin |
|
|
|
Andrew Hallin |
|
|
|
General Counsel |