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): November 11, 2013
| SPINDLE, INC. |
| (Exact name of Registrant as specified in charter) |
| Nevada | 333-145088 | 20-8241820 |
| (State of Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 8700 E. Vista Bonita, Suite 260 |
|
| Scottsdale, AZ | 85255 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (480) 335-7351
_________
(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))
Item 5.07 Submission of Matters to a Vote of Security Holders
On November 7, 2013 Spindle, Inc. (the "Company") held its annual meeting of stockholders. At the annual meeting, the following directors were elected:
| Name of Director | For | Against | Withheld |
|
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|
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| Glenn Bancroft | 17,634,595 | 11,815 | 0 |
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| John M. Devlin, Jr. | 17,635,886 | 10,524 | 0 |
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| David Ide | 17,635,586 | 10,824 | 0 |
| Ashton Craig Page | 17,635,586 | 10,824 | 0 |
| John Reardon | 17,635,886 | 10,524 | 0 |
At the annual meeting, the following proposals were approved:
| Proposal | For | Against | Abstain |
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| Confirmation of LL Bradford & Company as the Company's independent auditors for the fiscal year ending December 31, 2014. | 17,595,747 | 0 | 50,663 |
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| Approval of the amendment to the Spindle, Inc. 2012 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 3,000,000 to 6,000,000. | 17,243,971 | 94,977 | 307,462 |
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No broker non-votes were reported.
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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.
Dated: November 12, 2013
SPINDLE, INC.
By: /s/ William Clark
William Clark, President & Chief Executive Officer
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