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 8, 2010
WEBSENSE, INC.
(Exact name of registrant as specified in its charter)
| | | | |
| DELAWARE | | 000-30093 | | #51-0380839 |
(State or other jurisdiction of incorporation or organization) | | (Commission File Number) | | (I.R.S. Employer Identification Number) |
| | |
| 10240 Sorrento Valley Road, San Diego, CA | | 92121 |
| (Address of Principal Executive Offices) | | (Zip Code) |
(858) 320-8000
Registrant’s Telephone Number, Including Area Code
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. |
The Annual Meeting of Stockholders of Websense, Inc. (the “Company”) was held on June 8, 2010. The Company previously filed with the Securities and Exchange Commission the proxy statement which describes in detail each of the two proposals submitted to the Company’s stockholders at the meeting. The final results for the votes cast with respect to each proposal are set forth below.
Proposal 1: Election of Directors
Our stockholders elected each of the five directors nominated by our Board of Directors to serve until the next annual meeting and until their successors are duly elected and qualified. The tabulation of votes on this matter was as follows:
| | | | | | |
Nominee | | Shares
Voted For | | Shares
Withheld | | Broker
Non-Votes |
John B. Carrington | | 35,749,572 | | 758,047 | | 3,824,858 |
Bruce T. Coleman | | 26,375,115 | | 10,132,504 | | 3,824,858 |
Gene Hodges | | 35,746,487 | | 761,132 | | 3,824,858 |
John F. Schaefer | | 31,810,563 | | 4,697,056 | | 3,824,858 |
Gary E. Sutton | | 22,718,571 | | 13,789,048 | | 3,824,858 |
Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm
Our stockholders ratified the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. The tabulation of votes on this matter was as follows: 39,628,813 votes for; 694,002 votes against; 9,662 abstentions; and 0 broker non-votes.
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.
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| | | | WEBSENSE, INC. |
| | |
Date: June 9, 2010 | | | | /S/ ARTHUR S. LOCKE III |
| | | | Arthur S. Locke III |
| | | | Sr. Vice President and Chief Financial Officer (principal financial and accounting officer) |
