Form 8-K

 

 

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) June 6, 2012

 

 

HomeAway, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35215   20-0970381

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1011 W. Fifth Street, Suite 300

Austin, Texas 78703

(Address of principal executive offices, including zip code)

(512) 684-1100

(Registrant’s telephone number, including area code)

Not Applicable

(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:

 

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

 

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

 

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

 

¨ 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.

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   


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.

 

        HOMEAWAY, INC.
Date: June 6, 2012   By:   /s/ Lynn Atchison
   

 

   

Lynn Atchison

Chief Financial Officer