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

At the annual meeting of stockholders of Carbonite, Inc. (the "Company") held on June 18, 2012, the Company's stockholders voted on the following proposals.

(1) Pravin Vazirani was elected to the Company's Board of Directors as a Class I director to hold office until the 2015 annual meeting of stockholders or until his successor is elected and qualified.

Votes For Votes Withheld Broker Non-Votes 14,564,882 90,029 5,806,406

(2) The selection of Ernst & Young LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2012 was ratified.

Votes For Votes Against Votes Abstained Broker Non-Votes 20,424,962 35,585 770 0

(3) The Company's stockholders approved, in a non-binding, advisory vote, the compensation of the Company's named executive officers.

Votes For Votes Against Votes Abstained Broker Non-Votes 14,556,852 35,707 52,352 5,806,406

(4) The Company's stockholders recommended, in a non-binding, advisory vote, that future executive compensation advisory votes be held every one year.

Every One Year Every Two Years Every Three Years Abstained Broker Non-Votes 14,296,847 18,955 142,938 196,171 5,806,406

After taking into consideration the foregoing voting results and the Company's Board of Directors' prior recommendation in favor of an annual advisory stockholder vote on the compensation of the Company's named executive officers, the Company intends to hold future advisory votes on the compensation of its named executive officers every one year.

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