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LINTA > SEC Filings for LINTA > Form 8-K on 6-Jun-2013All Recent SEC Filings

Show all filings for LIBERTY INTERACTIVE CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

At Liberty Interactive Corporation's (the "Company") annual meeting of stockholders held on June 4, 2013 (the "Annual Meeting"), the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect John C. Malone, M. Ian G. Gilchrist and Andrea L. Wong to continue serving as Class III members of our board of directors until the 2016 annual meeting of stockholders or their earlier resignation or removal; (2) a proposal to adopt the Liberty Interactive Corporation 2012 Incentive Plan (the "Incentive Plan Proposal"); and (3) a proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2013 (the "Auditors Ratification Proposal"). The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal, are set forth below.

1. Election of the Following Nominees to the Company's Board of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes John C. Malone 677,037,766 37,744,233 65,568,734 M. Ian G. Gilchrist 577,183,150 137,598,849 65,568,734 Andrea L. Wong 578,219,813 136,562,186 65,568,734

Accordingly, the foregoing nominees were re-elected to the Company's board of directors.

2. The Incentive Plan Proposal Votes For Votes Against Abstentions Broker Non-Votes 515,944,484 198,481,582 355,933 65,568,734

Accordingly, the Incentive Plan Proposal was approved.

3. Auditors Ratification Proposal Votes For Votes Against Abstentions Broker Non-Votes 777,168,116 2,568,361 614,256 -

Accordingly, the Auditors Ratification Proposal was approved.

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