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 16, 2011

 

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.

 

Annual Meeting

 

On June 16, 2011, IAC’s annual meeting of stockholders (the “2011 Annual Meeting”) was held.  Stockholders present in person or by proxy, representing 72,851,671 shares of IAC common stock (entitled to one vote per share) and 4,595,378 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 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

 

64,275,275

 

3,768,530

 

Bryan Lourd

 

66,330,923

 

1,712,882

 

Alan G. Spoon

 

67,312,616

 

731,189

 

 

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

 

Gregory R. Blatt

 

108,619,336

 

5,378,249

 

Edgar Bronfman, Jr.

 

110,992,045

 

3,005,540

 

Barry Diller

 

107,865,575

 

6,132,010

 

Michael D. Eisner

 

113,372,163

 

625,422

 

Victor A. Kaufman

 

112,671,744

 

1,325,841

 

Arthur C. Martinez

 

101,864,450

 

12,133,135

 

David Rosenblatt

 

110,632,755

 

3,364,830

 

Alexander von Furstenberg

 

108,367,003

 

5,630,582

 

Richard F. Zannino

 

113,263,517

 

734,068

 

 

In addition to the votes cast and withheld for each director nominee described above, there were 4,807,866 broker non-votes with respect to each director nominee.

 

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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, 2011.  Stockholders eligible to vote voted as follows:

 

Number of Votes Cast in Favor

 

Number of Votes Cast Against

 

Number of Votes Abstaining

 

117,565,007

 

1,227,974

 

12,470

 

 

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, 2010.  Stockholders eligible to vote voted as follows:

 

Number of Votes Cast in Favor

 

Number of Votes Cast Against

 

Number of Votes Abstaining

 

104,901,647

 

8,596,498

 

499,440

 

 

In addition to the votes cast and abstentions described above, there were 4,807,866 broker non-votes with respect to the Say on Pay Proposal.

 

4.     Frequency of the Say on Pay Vote Proposal—stockholders approved (on an advisory basis) an advisory vote to approve the compensation paid to the Company’s named executive officers every three years.  Stockholders eligible to vote voted as follows:

 

One Year

 

Two Years

 

Three Years

 

Number of Votes
Abstaining

 

49,045,544

 

6,855,644

 

57,621,523

 

474,874

 

 

In addition to the votes cast and abstentions described above, there were 4,807,866 broker non-votes with respect to the Frequency of the Say on Pay Vote Proposal.  Based on these results, and consistent with the Company’s recommendation, future stockholder advisory votes on executive compensation will occur every three years. Accordingly, the next stockholder advisory vote on executive compensation is scheduled to be held at the Company’s 2014 Annual Meeting of Stockholders. The next required stockholder advisory vote regarding the frequency interval is scheduled to be held in six years at the Company’s 2017 Annual Meeting of Stockholders.

 

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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:

Senior Vice President,

 

 

General Counsel and Secretary

 

 

 

Date: June 22, 2011

 

 

 

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