HSN, INC. (NASDAQ:HSNI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders
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(a)
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HSN, Inc., a Delaware corporation (the Company), held its
annual meeting of shareholders on May 24, 2017 (the “Annual Meeting”). |
proxy, were
annual meeting of shareholders or until their successors are duly
elected and qualified;
independent registered certified public accounting firm for the
fiscal year ending December 31, 2017;
Companys named executive officers;
advisory votes on the compensation paid to our named executive
officers; and
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Name of Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Courtnee Chun
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46,966,506
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907,770
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2,072,521
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William Costello
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46,942,116
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932,160
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2,072,521
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Fiona Dias
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47,712,675
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161,601
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2,072,521
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James M. Follo
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46,938,206
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936,070
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2,072,521
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Stephanie Kugelman
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46,938,491
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935,785
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2,072,521
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Arthur C. Martinez
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47,057,857
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816,419
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2,072,521
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Thomas J. McInerney
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46,829,558
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1,044,718
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2,072,521
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Matthew E. Rubel
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47,026,191
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848,085
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2,072,521
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Ann Sarnoff
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46,894,344
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979,932
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2,072,521
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one-year term ending on the next succeeding annual meeting of
shareholders.
statement. However, Ms. Grossman resigned as the Companys chief
executive officer as of May 24, 2017 and did not stand for
re-election to the Companys Board of Directors at the Annual
Meeting. Any votes received for Ms. Grossman were not counted at
the Annual Meeting.
LLP as the Companys independent registered certified public
accounting firm for the fiscal year ending December 31, 2017:
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Votes For
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Votes Against
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Votes Abstaining
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49,627,565
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312,794
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6,438
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compensation of the Companys named executive officers, as
disclosed to the compensation disclosure rules of the Securities
and Exchange Commission (which disclosure shall include the
Compensation Discussion and Analysis, the compensation tables,
and any related material).
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Votes For
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Votes Against
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Votes Abstaining
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Broker Non-Votes
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47,696,626
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168,603
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9,047
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2,072,521
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advisory votes on the compensation paid to the Companys named
executive officers:
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Votes for
Annually
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Votes for
Every Two Years
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Votes for
Every Three Years
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Votes Abstaining
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Broker Non-Votes
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18,285,024
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10,752
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29,511,903
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66,597
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2,072,521
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shareholder vote, and has accepted their recommendation to have
future advisory votes on compensation paid to the Companys
executives every three years. As a result, the next shareholder
vote on compensation for named executive officers will be at the
annual meeting in 2020.>>
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Votes For
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Votes Against
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Votes Abstaining
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Broker Non-Votes
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40,882,742
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6,974,665
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16,869
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2,072,521
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About HSN, INC. (NASDAQ:HSNI)
HSN, Inc. is an interactive multi-channel retailer. The Company markets and sells a range of third party and private-label merchandise directly to consumers through various platforms, including television home shopping programming broadcast on the HSN television networks; catalogs, comprising the Cornerstone portfolio of print catalogs; Websites, which consist of HSN.com, joymangano.com and over seven branded Websites operated by Cornerstone; mobile devices; retail and outlet stores, and wholesale distribution of certain products to other retailers. It operates through two segments: HSN and Cornerstone. HSN offerings comprise jewelry, fashion (apparel and accessories), beauty and health (including beauty, wellness and fitness), and home and other (including home, electronics, culinary and other). Merchandise offered by Cornerstone consists of home furnishings (including indoor/outdoor furniture, home decor, tabletop, textiles and other home related goods), and apparel and accessories. HSN, INC. (NASDAQ:HSNI) Recent Trading Information
HSN, INC. (NASDAQ:HSNI) closed its last trading session down -0.30 at 34.10 with 249,995 shares trading hands.
