8-K 1 a19-11516_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 12, 2019

 

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange on which registered

Common Stock, par value $0.001

 

IAC

 

The Nasdaq Stock Market LLC
(Nasdaq Global Select Market)

 

 

 

 

Item 5.07                                           Submission of Matters to a Vote of Security Holders.

 

Annual Meeting

 

On June 12, 2019, IAC’s annual meeting of stockholders was held. Stockholders present in person or by proxy, representing 65,660,180 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 12 directors of the Company, each to hold office until the next annual meeting of stockholders or until his or her successor has been duly elected and qualified (or, if earlier, his or her removal or resignation from the IAC Board of Directors).

 

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

 

Bryan Lourd

 

59,032,057

 

1,139,827

 

Alan G. Spoon

 

56,471,766

 

3,700,118

 

Richard F. Zannino

 

59,817,526

 

354,358

 

 

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.

 

113,840,418

 

4,226,456

 

Chelsea Clinton

 

117,600,719

 

466,155

 

Barry Diller

 

114,846,835

 

3,220,039

 

Michael D. Eisner

 

116,465,831

 

1,601,043

 

Bonnie S. Hammer

 

117,111,034

 

955,840

 

Victor A. Kaufman

 

115,703,060

 

2,363,814

 

Joseph Levin

 

115,908,873

 

2,158,001

 

David Rosenblatt

 

117,407,656

 

659,218

 

Alexander von Furstenberg

 

115,898,506

 

2,168,368

 

 

In addition to the votes cast and withheld for each director nominee described above, there were 5,488,296 broker non-votes in connection with the election of 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, 2019, with stockholders eligible to vote voting as follows:

 

Number of Votes Cast in Favor

 

Number of Votes Cast Against

 

Number of Votes Abstaining

 

122,413,535

 

1,134,232

 

7,403

 

 

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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 14, 2019

 

 

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