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WEB.COM GROUP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/11/2017 | 09:40pm CET

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2017 Annual Meeting of Stockholders of Web.com Group, Inc. (the "Company") held on May 10, 2017, at 10:30 a.m. Eastern Time, at the Company's headquarters in Jacksonville, Florida, the Company's stockholders approved the four proposals listed below. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of the number of votes cast "for" or "withheld" for each director, and for or against each other matter, and the number of abstentions and broker non-votes with respect to each matter (other than Proposal 2). A more complete description of each matter is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 5, 2017.

Proposal 1 - Election of Directors

The two individuals named below were elected to serve on the Company's Board of Directors (the "Board") until the Company's 2020 Annual Meeting of Stockholders or until their successors are duly elected and qualified:

                       Number of Shares     Number of Shares
      Nominees            Voted For          Voted Withheld    Broker Non-Votes

   David L. Brown         29,580,023           2,201,797          14,459,470
 Timothy I. Maudlin       31,054,319            727,501           14,459,470

Proposal 2 - Election of Directors

The Company's stockholders ratified the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2017. The tabulation of votes on this matter was as follows:

                        Number of Shares     Number of Shares   Number of Shares
                           Voted For          Voted Against        Abstained

  Ernst & Young LLP        45,893,313            112,545            235,432

Proposal 3 - Advisory Resolution on Frequency of Future Votes on Executive Compensation

The Company's stockholders approved, on an advisory basis, a frequency of "one year" for future advisory votes on the compensation of the Company's named executive officers by the following vote: For 1 Year For 2 Years For 3 Years Abstain Broker Non-Votes

27,262,737 10,874 4,244,013 264,196 14,459,470

Proposal 4 - Advisory Resolution on Executive Compensation

The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement, including the Compensation Discussion and Analysis and the Executive Compensation Tables, together with the narrative discussion related thereto, by the following vote:

For Against Abstain Broker Non-Votes

30,077,689 1,443,231 260,900    14,459,470


© Edgar Online, source Glimpses

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