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INAP > SEC Filings for INAP > Form 8-K on 20-May-2013All Recent SEC Filings

Show all filings for INTERNAP NETWORK SERVICES CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On May 16, 2013, Internap Network Services Corporation (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"), at which the stockholders approved three proposals. The proposals voted upon at the Annual Meeting and the final results of the stockholder vote on each proposal were as follows:

(a) Election of Directors - Terms Expiring in 2016

The stockholders elected two candidates nominated by the Board of Directors to serve as directors for three-year terms expiring at the annual meeting of stockholders to be held in 2016 or until their respective successors, if any, have been elected and are qualified. The following sets forth the results of the voting with respect to each candidate:

Nominee For Withheld Broker Non-Votes Gary M. Pfeiffer 40,817,202 647,486 7,453,029 Michael A. Ruffolo 40,590,745 873,943 7,453,029

(b) Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the Audit Committee's appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2013. The following sets forth the results of the voting with respect to this proposal.

For Against Abstentions
48,100,261 811,343 6,113

(c) Advisory Resolution on Executive Compensation

The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers disclosed in the Compensation Discussion and Analysis, the Summary Compensation Table and the related compensation tables, notes and narrative in the Proxy Statement for the Annual Meeting. The following sets forth the results of the voting with respect to this proposal:

For Against Abstentions Broker Non-Votes 25,841,380 2,037,535 13,585,773 7,453,029

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