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PCLN > SEC Filings for PCLN > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for PRICELINE GROUP INC.

Form 8-K for PRICELINE GROUP INC.


6-Jun-2014

Submission of Matters to a Vote of Security Holders


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

The Company's 2014 Annual Meeting of Stockholders was held on June 5, 2014 in New York, New York. The following proposals were voted on by the Company's stockholders with the following results:

1. The stockholders of the Company elected all of the Company's nominees for election to the Board of Directors to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified. The votes were as follows:

Nominee               Votes For  Votes Withheld Abstentions Broker Non-Votes
Timothy M. Armstrong  41,928,151    246,739          -         2,606,521
Howard W. Barker, Jr. 41,713,487    461,403          -         2,606,521
Jeffery H. Boyd       41,745,295    429,595          -         2,606,521
Jan L. Docter         41,914,416    260,474          -         2,606,521
Jeffrey E. Epstein    41,760,647    414,243          -         2,606,521
James M. Guyette      41,588,395    586,495          -         2,606,521
Darren R. Huston      41,852,429    322,461          -         2,606,521
Nancy B. Peretsman    41,841,891    332,999          -         2,606,521
Thomas E. Rothman     41,883,601    291,289          -         2,606,521
Craig W. Rydin        41,905,884    269,006          -         2,606,521

2. A proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2014 was approved as follows:

Votes For:        44,417,543
Votes Against:       238,968
Abstentions:         124,900
Broker Non-Votes:          -

3. A proposal to approve on an advisory basis the compensation paid by the Company to its named executive officers was approved as follows:

Votes For:        40,812,897
Votes Against:       909,469
Abstentions:         452,524
Broker Non-Votes:  2,606,521

4. A non-binding stockholder proposal concerning stockholder action by written consent was not approved as follows:

Votes For:        16,811,553
Votes Against:    25,153,363
Abstentions:         209,974
Broker Non-Votes:  2,606,521


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