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IILG > SEC Filings for IILG > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for INTERVAL LEISURE GROUP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for INTERVAL LEISURE GROUP, INC.


24-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 21, 2013, Interval Leisure Group, Inc. ("ILG") held its annual meeting of stockholders. The matters on which the stockholders voted, in person or by proxy, were (i) to elect nine directors to serve until ILG's next annual meeting of stockholders or until their successors are duly elected and qualified,
(ii) to approve the Interval Leisure Group, Inc. 2013 Stock and Incentive Compensation Plan, (iii) to ratify the appointment of Ernst & Young LLP as ILG's independent registered certified public accounting firm for the fiscal year ended December 31, 2013 and (iv) to transact such other business as may properly come before the meeting and any adjournment or postponement thereof. The results of the voting are as follows:

Proposal 1 - Election of Directors:



Name of Nominee         Votes For    Votes Withheld   Broker Non-Votes

Craig M. Nash           49,885,877          800,314          3,288,487
David Flowers           49,923,418          762,773          3,288,487
Victoria L. Freed       50,429,196          256,995          3,288,487
Gary S. Howard          49,954,676          731,515          3,288,487
Lewis J. Korman         49,951,895          734,296          3,288,487
Thomas J. Kuhn          49,881,463          804,728          3,288,487
Thomas J. McInerney     49,954,538          731,653          3,288,487
Thomas P. Murphy, Jr.   49,954,610          731,581          3,288,487
Avy H. Stein            49,954,489          731,702          3,288,487

Each of ILG's directors was re-elected.

Proposal 2 - Approve the Interval Leisure Group, Inc. 2013 Stock and Incentive Compensation Plan

Votes For Votes Against Abstentions Broker Non-votes 49,336,982 1,343,718 5,491 3,288,487

The stockholders approved Proposal 2.

Proposal 3 -Ratify the appointment of Ernst & Young LLP as ILG's independent registered certified public accounting firm for the fiscal year ended December 31, 2013

Votes For Votes Against Abstentions Broker Non-votes 53,911,410 59,148 4,120 0

The stockholders ratified Proposal 3.

Proposal 4 - Transact such other business as may properly come before the meeting and any adjournment or postponement thereof

Votes For Votes Against Abstentions Broker Non-votes 26,338,375 27,344,699 291,604 0

The stockholders did not approve Proposal 4 and no other business came before the meeting.


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