XO Group Inc. (NYSE:XOXO) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
XO Group Inc. (the “Company”) held its Annual Meeting of Stockholders on May 24, 2018.
The stockholders:
| ¨ | Elected Diane Irvine, Barbara Messing and Michael Steib as directors, whose terms expire at the 2021 Annual Meeting of Stockholders, or in each case until the director’s successor is elected and qualified. |
| ¨ | Ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2018. |
| ¨ | Advised that they approve the compensation of the Company’s named executive officers for the year ended December 31, 2017. |
Shares of common stock were voted as follows:
| Director Nominee | For | Against | Withheld |
Broker Non-Votes |
| Diane Irvine | 20,871,545 | — | 106,040 | 2,240,252 |
| Barbara Messing | 20,888,097 | — | 89,488 | 2,240,252 |
| Michael Steib | 20,750,717 | — | 226,868 | 2,240,25 |
| Proposal | For | Against | Abstain |
Broker Non-Votes |
| Ratification of Ernst & Young LLP | 22,983,560 | 228,936 | 5,341 | — |
| Proposal | For | Against | Abstain |
Brokerer Non Votes |
| Advisory Vote on Executive Compensation | 20,585,415 | 380,947 | 11,223 | 2,240,252 |
About XO Group Inc. (NYSE:XOXO)
XO Group Inc. is engaged in providing content and marketing solutions, targeted advertising programs, transactions and merchandise. The Company guides couples through transformative life stages from getting married, to moving in together and having a baby through its multi-platform brands, including The Knot, The Bump and The Nest. The Company offers multi platform media and marketplace services that enable its advertising and transaction partners to connect with engaged audience in the wedding, pregnancy and parenting, and nesting markets. It reaches its audience through several platforms, including Websites, mobile applications, magazines and books, television, and video. The Company through its national digital advertising offers online programs, which include sponsored and brand-integrated content, digital and native banner advertisements, and direct e-mail marketing. Its local online advertising programs include online listings, digital advertisements and direct e-mail marketing.
