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 31, 2017
INTERSECTIONS INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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000-50580
(Commission File Number)
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54-1956515
(IRS Employer
Identification No.)
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3901 Stonecroft Boulevard
Chantilly, Virginia 20151
(Address of Principal Executive Offices) (Zip Code)
(703) 488-6100
(Registrant's Telephone Number, Including Area Code)
Not Applicable
(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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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).
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Emerging growth company ☐
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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.
On May 31, 2017, Intersections Inc. held its annual meeting of stockholders. Matters voted on at the annual meeting and the results thereof were as follows:
1. Directors
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For
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Withheld
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Broker
Non-Votes |
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Michael R. Stanfield
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15,743,169
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1,820,695
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4,180,891
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John M. Albertine
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16,656,051
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907,813
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4,180,891
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Thomas G. Amato
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17,351,457
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212,407
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4,180,891
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Thomas L. Kempner
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15,216,519
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2,347,345
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4,180,891
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Bruce L. Lev
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16,586,075
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977,789
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4,180,891
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John H. Lewis
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17,472,132
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91,732
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4,180,891
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David A. McGough
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16,197,543
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1,366,321
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4,180,891
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Johan J. Roets
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16,201,621
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1,362,243
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4,180,891
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Melvin R. Seiler
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17,353,866
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209,998
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4,180,891
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For
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Against
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Abstain
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Broker
Non-Votes |
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2. An advisory vote on executive compensation
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15,987,133
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1,568,993
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7,738
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4,180,891
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For
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Against
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Abstain
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Broker
Non-Votes |
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3. Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2017
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21,653,064
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85,939
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5,752
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0
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For
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Against
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Abstain
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Broker
Non-Votes |
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4. To approve amendments to the 2014 Stock Incentive Plan
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15,432,702
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1,964,058
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167,104
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4,180,891
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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.
Dated: June 2, 2017
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INTERSECTIONS INC.
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By:
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/s/ Ronald Barden
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Name:
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Ronald Barden
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Title:
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Chief Financial Officer
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