LifeLock, Inc. (NYSE:LOCK) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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LifeLock, Inc. (NYSE:LOCK) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The primary purpose of the Special Meeting was to vote on the
adoption of the Merger Agreement. At the Special Meeting,
68,523,184 shares cast votes out of a total of 94,947,772 shares
entitled to vote and accordingly a quorum was present. Proposals
1 and 3 set forth below were approved by the Companys
stockholders with the requisite vote. In light of the approval of
Proposal 1, Proposal 2 was rendered moot and was not presented at
the Special Meeting.
The following matters were acted upon at the Special Meeting:
Proposal 1: To adopt the Agreement and Plan of Merger, dated as
of November 20, 2016, as it may be amended from time to time, by
and among LifeLock, Inc., Symantec Corporation and L1116 Merger
Sub, Inc.
For
Against
Abstain
68,466,235
44,579
12,370
The proposal received the necessary votes to be approved.
Proposal 3: To approve, on a non-binding, advisory basis,
compensation that will or may become payable by LifeLock, Inc. to
its named executive officers in connection with the merger.
For
Against
Abstain
67,454,809
780,464
287,911
The proposal received the necessary votes to be approved.


About LifeLock, Inc. (NYSE:LOCK)

LifeLock, Inc. provides proactive identity theft protection services for consumers and consumer risk management services for enterprises. The Company monitors certain identity-related events, such as new account openings and credit-related applications. It operates in two segments: consumer segment and an enterprise segment. The Company’s LifeLock ecosystem combines data repositories of personally identifiable information and consumer transactions, predictive analytics and a technology platform. It applies predictive analytics to the data in its repositories to provide its members and enterprise customers’ actionable intelligence that helps protect against identity theft and identity fraud. It offers its consumer services on a monthly or annual subscription basis. It provides consumer risk management services, including delivering its on-demand identity risk, identity-authentication and credit information about consumers to its enterprise customers in the daily transaction flows.

LifeLock, Inc. (NYSE:LOCK) Recent Trading Information

LifeLock, Inc. (NYSE:LOCK) closed its last trading session 00.00 at 23.92 with 1,416,558 shares trading hands.