On Thursday, April 19, Limelight Networks, Inc. (the "Company") announced in a current report on Form 8-K that John Vincent expressed his intent to the Board of Directors (the "Board") not to stand for re-election as a Class II director of the Company at the 2012 Annual Meeting of Stockholders. The Company also announced that the Board unanimously approved a reduction in the size of the Board from ten (10) seats to nine (9) seats, effective as of the Annual Meeting. On June 7, 2012, the Company held its Annual Meeting, and following this meeting, the Board was reduced from ten (10) members to nine (9) members, consisting of four (4) Class I directors, two (2) Class II directors and three
(3) Class III directors.

On June 7, 2012, the Company held its annual meeting of stockholders. At the annual meeting, the following matters were submitted to the vote of the stockholders, with the results of voting on each such matter as set forth below:

Proposal 1: The Company's stockholders approved a proposal to re-elect the following two Class II directors to the Company's Board of Directors, each to hold office until the 2015 annual meeting of stockholders (and until each such director's successor shall have been duly elected and qualified), with voting results as follows:

      Director               Votes For        Votes Withheld       Broker Non-Votes
      Joseph H. Gleberman     64,147,959            3,807,695             27,467,043
      Fredric W. Harman       64,207,944            3,747,710             27,467,043

Proposal 2: The Company's stockholders approved a proposal to ratify the appointment of Ernst & Young LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2012, with voting results as follows:

Votes For Votes Against Abstentions Broker Non-Votes 94,839,437 520,086 63,174 0