0001144204-18-030892.txt : 20180525 0001144204-18-030892.hdr.sgml : 20180525 20180525090023 ACCESSION NUMBER: 0001144204-18-030892 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180525 DATE AS OF CHANGE: 20180525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XO GROUP INC. CENTRAL INDEX KEY: 0001062292 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-NONSTORE RETAILERS [5960] IRS NUMBER: 133895178 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35217 FILM NUMBER: 18859786 BUSINESS ADDRESS: STREET 1: 195 BROADWAY 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10007 BUSINESS PHONE: 2122198555 MAIL ADDRESS: STREET 1: 195 BROADWAY, 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10007 FORMER COMPANY: FORMER CONFORMED NAME: KNOT INC DATE OF NAME CHANGE: 19990809 8-K 1 tv495054_8k.htm FORM 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): May 24, 2018

 

XO Group Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware   001-35217   13-3895178

(State or other Jurisdiction

of Incorporation)

   (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

195 Broadway, 25th Floor

New York, New York

   10007
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code:   (212) 219-8555

  

 

 

(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))

 

 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 ¨

 

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. ¨

 

 

 

 

   

  

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

 

XO Group Inc. (the “Company”) held its Annual Meeting of Stockholders on May 24, 2018.

 

The stockholders:

 

  ¨ Elected Diane Irvine, Barbara Messing and Michael Steib as directors, whose terms expire at the 2021 Annual Meeting of Stockholders, or in each case until the director’s successor is elected and qualified.

 

  ¨ Ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2018.

 

  ¨ Advised that they approve the compensation of the Company’s named executive officers for the year ended December 31, 2017.

 

Shares of common stock were voted as follows:

  

Director Nominee  For   Against   Withheld  

Broker

Non-Votes

 
Diane Irvine   20,871,545    —    106,040    2,240,252 
Barbara Messing   20,888,097    —    89,488    2,240,252 
Michael Steib   20,750,717    —    226,868    2,240,25 

 

 

Proposal  For   Against   Abstain  

Broker

Non-Votes

 
Ratification of Ernst & Young LLP   22,983,560    228,936    5,341    — 

 

 

Proposal  For   Against   Abstain  

Brokerer

Non Votes

 
Advisory Vote on Executive Compensation   20,585,415    380,947    11,223    2,240,252 

  

 

   

   

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.

 

 

XO GROUP INC.

  (Registrant)
     
Date: May 25, 2018 By: /s/ GILLIAN MUNSON
    Gillian Munson
    Chief Financial Officer and Secretary