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): February 8, 2012
Xata Corporation
(Exact name of registrant as specified in its charter)
Minnesota | 0-27166 | 41-1641815 | ||
(State or other jurisdiction of incorporation) |
(Commission File No.) |
(IRS Employer Identification No.) | ||
965 Prairie Center Drive Eden Prairie, Minnesota |
55344 | |||
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code (952) 707-5600
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
The annual meeting of shareholders of the Company was held on February 8, 2012. As of the record date, December 13, 2011, there were 10,681,573 shares of common stock and 16,468,141 shares of Series B, Series C, Series D, and Series F and Series G Preferred Stock of the Company. Each share of common stock and preferred stock was entitled to cast one vote on each proposal and applicable class vote presented at the meeting. The Series B and Series G Preferred stock voted separately, each as a class, with respect to the election of two of the nine nominees for election as directors.
1. | Nine directors (including Donald R. Dixon, who was elected by the holders of the Series B Preferred Stock, voting separately by ballot as a class, and Christopher P. Marshall, who was elected by the holders of the Series G Preferred Stock, voting separately by ballot as a class) were elected to serve for a one-year term expiring when their successors are duly elected and qualified as follows: |
For | Withheld | |||||||
John J. Coughlan |
20,721,318 | 365,749 | ||||||
Thomas G. Hudson |
20,720,565 | 366,502 | ||||||
Roger W. Kleppe |
20,708,403 | 378,664 | ||||||
Chad M. Lindbloom |
20,720,754 | 366,313 | ||||||
Michael J. Paxton |
20,781,891 | 305,176 | ||||||
Mark E. Claeys |
20,783,891 | 303,176 | ||||||
Karen T. Van Lith |
20,720,565 | 366,502 | ||||||
Donald R. Dixon |
2,212,267 | | ||||||
Christopher P. Marshall |
10,066,663 | |
SIGNATURE
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.
Dated: April 30, 2012 | XATA CORPORATION | |||||
By: | /s/ Wesley Fredenburg | |||||
Wesley Fredenburg, General Counsel |