- Current report filing (8-K)
May 27 2010 - 2:37PM
Edgar (US Regulatory)
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 27, 2010 (May 26, 2010)
ANCESTRY.COM INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-34518
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26-1235962
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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360 West 4800 North, Provo,
UT
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84604
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
(801) 705-7000
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Not
Applicable
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(Former name or former address if changed since last report.)
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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))
1
ITEM 5.07. Submission of Matter
to a Vote of Security Holders.
On
May 26, 2010, the Registrant held its 2010 Annual Meeting of Stockholders
(the “Annual Meeting”). At the Annual Meeting, holders of the
Registrant’s common stock voted on two proposals: (1) to elect two
Class I directors to hold office until the 2013 annual meeting of
stockholders, and (2) to ratify the appointment of Ernst & Young LLP
as the Registrant’s independent registered public accounting firm for the
fiscal year ending December 31, 2010.
The final votes cast on the two
proposals were as follows:
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Votes For
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Votes Withheld
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Broker
NonVotes
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Election of two
(2) Class I directors:
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Charles M. Boesenberg
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34,121,368
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269,564
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1,013,662
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Benjamin Spero
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31,436,663
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2,954,269
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1,013,662
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Votes For
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Votes Against
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Abstentions
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Broker
NonVotes
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Ratification of independent
registered public accounting firm:
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35,396,289
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7,295
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1,010
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N/A
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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.
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ANCESTRY.COM INC.
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(Registrant)
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Date: May 27, 2010
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By:
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/s/ William C. Stern
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William C. Stern
General Counsel
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3
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