8-K 1 a14-15898_18k.htm 8-K

 

 

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 18, 2014

 

IAC/INTERACTIVECORP

(Exact name of registrant as specified in charter)

 

Delaware

 

0-20570

 

59-2712887

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

555 West 18th Street, New York, NY

 

10011

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:   (212) 314-7300

 

 

(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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            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 June 18, 2014, IAC’s annual meeting of stockholders was held.  Stockholders present in person or by proxy, representing 67,766,076 shares of IAC common stock (entitled to one vote per share) and 5,789,499 shares of IAC Class B common stock (entitled to ten votes per share), voted on the following matters:

 

1.             Election of Directors—stockholders elected the following twelve (12) directors of the Company to hold office until the next annual meeting of stockholders or until their successors have been duly elected and qualified.

 

Elected by holders of IAC common stock voting as a separate class:

 

 

 

Number of Votes Cast in
Favor

 

Number of Votes For Which
Authority Was Withheld

 

Donald R. Keough

 

57,924,856

 

1,288,271

 

Bryan Lourd

 

58,488,622

 

724,505

 

Alan G. Spoon

 

58,306,517

 

906,610

 

 

Elected by holders of IAC common stock and IAC Class B common stock, voting together as a single class:

 

 

 

Number of Votes Cast
in Favor

 

Number of Votes For Which
Authority Was Withheld

 

Edgar Bronfman, Jr.

 

111,592,512

 

5,515,605

 

Chelsea Clinton

 

116,626,590

 

481,527

 

Sonali De Rycker

 

116,724,458

 

383,659

 

Barry Diller

 

113,748,567

 

3,359,550

 

Michael D. Eisner

 

116,632,686

 

475,431

 

Victor A. Kaufman

 

116,477,839

 

630,278

 

David Rosenblatt

 

116,713,022

 

395,095

 

Alexander von Furstenberg

 

116,479,828

 

628,289

 

Richard F. Zannino

 

116,397,263

 

710,854

 

 

In addition to the votes cast and withheld for each director nominee described above, there were 8,552,949 broker non-votes with respect to each director nominee.

 

2.             The Auditor Ratification Proposal— stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2014.  Stockholders eligible to vote voted as follows:

 

Number of Votes Cast in Favor

 

Number of Votes Cast Against

 

Number of Votes Abstaining

 

122,936,412

 

2,475,704

 

248,950

 

 

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3.             The Say on Pay Proposal — stockholders approved (on an advisory basis) the compensation paid to the Company’s named executive officers for the fiscal year ended December 31, 2013.  Stockholders eligible to vote voted as follows:

 

Number of Votes Cast in Favor

 

Number of Votes Cast Against

 

Number of Votes Abstaining

 

114,081,096

 

2,227,433

 

799,588

 

 

In addition to the votes cast for, cast against and abstaining described above, there were 8,552,949 broker non-votes with respect to the Say on Pay Proposal.

 

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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.

 

 

IAC/INTERACTIVECORP

 

 

 

 

By:

/s/ Gregg Winiarski

 

Name:

Gregg Winiarski

 

Title:

Executive Vice President,

 

 

General Counsel and Secretary

 

Date:  June 24, 2014

 

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