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AWAY > SEC Filings for AWAY > Form 8-K on 7-Jun-2012All Recent SEC Filings

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Form 8-K for HOMEAWAY INC


7-Jun-2012

Submission of Matters to a Vote of Security Holders


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

HomeAway, Inc. held its 2012 annual meeting of stockholders on June 6, 2012. The matters voted upon at the meeting and the results of those votes were as follows:

Proposal One: Election of Class I Directors

      Board Nominee          For           Against       Abstain       Broker Non-Votes
      Todd C. Chaffee      56,678,888            -        893,663              5,601,332
      Carl G. Shepherd     56,683,607            -        888,944              5,601,332
      Robert Solomon       56,691,153            -        881,398              5,601,332

Proposal Two: Ratification of PricewaterhouseCoopers LLP as 2012 independent public accounting firm

For Against Abstain Broker Non-Votes 62,941,224 16,370 216,289 -

Proposal Three: Approval, by non-binding vote, of the compensation of the named executive officers

For Against Abstain Broker Non-Votes 54,202,084 3,366,771 3,696 5,601,332

Proposal Four: Approval, by non-binding vote, of the frequency of future advisory votes on executive compensation

3 Years 2 Years 1 Year Abstain Broker Non-Votes 46,972,245 112,854 10,487,070 310 5,601,404


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