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 2, 2012

 

 

Web.com Group, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware 000-51595 94-3327894
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

 

   

12808 Gran Bay Parkway West, Jacksonville, FL

32258

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (904) 680-6600

 

 

 
(Former name or former address, if changed since last report.)

 

heck 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))

 

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Section 5 – Corporate Governance and Management 

 

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

  

The 2012 Annual Meeting of Stockholders was held on May 2, 2012 at 10:30 a.m. Eastern Time, at the Company’s headquarters in Jacksonville, Florida. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of the number of votes cast for or withheld for each director, and for or against each other matter, and the number of abstentions and broker non-votes with respect to each matter. A more complete description of each matter is set forth in the Web.com’s definitive proxy statement filed with the Securities and Exchange Commission on March 23, 2012.

 

1.       The following directors were elected to hold office until the date in which the Annual Meeting of Stockholders is held in 2015. The tabulation of votes on this matter was as follows:

  

 

Nominees

Number of Shares
Voted For
Number of Shares
Voted Withheld
Broker
Non-Votes
       
Hugh M. Durden 40,278,472 1,132,102 3,234,823
Deborah H. Quazzo 41,299,605    110,969 3,234,823

 

2.       Web.com’s stockholders ratified the selection of Ernst & Young LLP as the independent registered public accounting firm of Web.com for its fiscal year ending December 31, 2012. The tabulation of votes on this matter was as follows:

 

  Number of Shares
Voted For
Number of Shares
Voted Against
Number of Shares
Abstained
       
Ernst & Young LLP 44,596,363 40,701 8,333

 

3.       Web.com’s stockholders approved, on an advisory basis, a resolution approving the compensation of Web.com’s named executive officers, as disclosed in Web.com’s proxy statement. The tabulation of votes on this matter was as follows:

 

 

For

 

Against

 

Abstain

Broker
Non-Votes
       
39,777,984 1,535,395 97,195 3,234,823

 

 

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.

 

  Web.com Group, Inc.
  (Registrant)
   
Date: May 3, 2012  
  /s/ Matthew P. McClure
  Matthew P. McClure, Secretary
   
   

 

 

 

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