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 | ||||