-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QNWNMjZSV9mj+mqgRetz2qIhzFjcpP4FnHtq7TSOCktH1pUSAGyQdn2JIoAcpLMG IcLrlwqLkRERUDLEZFYK3Q== 0000950123-10-066917.txt : 20100721 0000950123-10-066917.hdr.sgml : 20100721 20100721172814 ACCESSION NUMBER: 0000950123-10-066917 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100721 DATE AS OF CHANGE: 20100721 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LODGENET INTERACTIVE CORP CENTRAL INDEX KEY: 0000911002 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 460371161 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22334 FILM NUMBER: 10963037 BUSINESS ADDRESS: STREET 1: 3900 W. INNOVATION STREET CITY: SIOUX FALLS STATE: SD ZIP: 57107-7002 BUSINESS PHONE: (605)-988-1000 MAIL ADDRESS: STREET 1: 3900 W. INNOVATION STREET CITY: SIOUX FALLS STATE: SD ZIP: 57107-7002 FORMER COMPANY: FORMER CONFORMED NAME: LODGENET ENTERTAINMENT CORP DATE OF NAME CHANGE: 19931014 FORMER COMPANY: FORMER CONFORMED NAME: LNET INC DATE OF NAME CHANGE: 19930820 8-K 1 c59219e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)   May 12, 2010
 
LODGENET INTERACTIVE CORPORATION
 
(Exact Name of Registrant as Specified in Charter)
         
Delaware   0-22334   46-0371161
         
(State or Other
Jurisdiction of
Incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
     
3900 West Innovation Street, Sioux Falls, SD   57107
     
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code   (605) 988-1000
 
n/a
 
(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 (see General Instruction A.2. below):
o   Written communication 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 May 12, 2010, LodgeNet Interactive Corporation (“LodgeNet”) held its 2010 Annual Meeting of Stockholders. LodgeNet’s Board proposed and the stockholders approved: (i) the election of three persons to the Board of Directors of LodgeNet to serve for three-year terms expiring in 2013 and until such directors’ successors are elected and qualified; and (ii) the ratification of the appointment of PricewaterhouseCoopers LLP as LodgeNet’s independent registered public accounting firm for the fiscal year ending December 31, 2010. The voting results with respect to each of the matters described above were as follows:
     1. The three directors were elected based upon the following votes:
                         
    For     Withheld     Broker Non-Votes  
J. Scott Kirby
     11,772,563       607,055       4,802,625  
Scott C. Petersen
     11,831,578       548,040       4,802,625  
Scott H. Shlecter
     11,772,925       606,693       4,802,625  
     2. The appointment of PricewaterhouseCoopers LLP as LodgeNet’s independent registered public accounting firm for the fiscal year ending December 31, 2010 was ratified based upon the following votes:
For: 16,613,883
Against: 567,860
Abstain: 500
Broker Non-Votes: 0

 

 

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.
         
     
Date: July 21, 2010  By   /s/ James G. Naro     
    James G. Naro   
  Its  Senior Vice President, General Counsel,
Secretary and Chief Compliance Officer 		  
 

 

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