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 19, 2015

 

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 19, 2015, 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 eleven directors to serve until ILG’s next annual meeting of stockholders or until their successors are duly elected and qualified, and (ii) to ratify the appointment of Ernst & Young LLP as ILG’s independent registered certified public accounting firm for the fiscal year ended December 31, 2015. 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

 

48,981,088

 

4,182,660

 

2,535,243

 

David Flowers

 

48,532,847

 

4,630,901

 

2,535,243

 

Victoria L. Freed

 

47,607,374

 

5,556,374

 

2,535,243

 

Chad Hollingsworth

 

48,556,349

 

4,607,399

 

2,535,243

 

Gary S. Howard

 

50,457,385

 

2,706,363

 

2,535,243

 

Lewis J. Korman

 

49,051,797

 

4,111,951

 

2,535,243

 

Thomas J. Kuhn

 

47,648,411

 

5,515,337

 

2,535,243

 

Jeanette E. Marbert

 

48,566,842

 

4,596,906

 

2,535,243

 

Thomas J. McInerney

 

49,057,053

 

4,106,695

 

2,535,243

 

Thomas P. Murphy, Jr.

 

50,456,973

 

2,706,775

 

2,535,243

 

Avy H. Stein

 

50,456,153

 

2,707,595

 

2,535,243

 

 

Each of ILG’s directors was re-elected.

 

Proposal 2 —Ratify the appointment of Ernst & Young LLP as ILG’s independent registered certified public accounting firm for the fiscal year ended December 31, 2015

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-votes

 

55,361,424

 

335,436

 

2,131

 

0

 

 

The stockholders ratified Proposal 2.

 

2



 

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 22, 2015

 

3


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