UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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 21, 2013

 

Interval Leisure Group, Inc.

(Exact name of registrant as specified in charter)

 

Delaware

 

001-34062

 

26-2590997

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

6262 Sunset Drive, Miami, FL

 

33143

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (305) 666-1861

 

 

(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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

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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SIGNATURES

 

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.

 

 

Interval Leisure Group, Inc.

 

 

 

 

By:

/s/ Victoria J. Kincke

 

Name:

Victoria J. Kincke

 

Title:

Senior Vice President and

 

 

General Counsel

 

 

 

Date:  May 24, 2013

 

 

 

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