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CARB > SEC Filings for CARB > Form 8-K on 4-Jun-2013All Recent SEC Filings

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Form 8-K for CARBONITE INC


4-Jun-2013

Submission of Matters to a Vote of Security Holders


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 3, 2013 (the "2013 Annual Meeting"), there were 19,947,687 shares of the Company's common stock represented in person or by proxy, constituting 76.82% of the shares of the Company's common stock issued and outstanding and entitled to vote at the 2013 Annual Meeting, and the Company's stockholders voted upon the following proposals:

(1) The following nominees were elected to the Company's board of directors as Class II directors for terms expiring at the 2016 annual meeting of stockholders.

                                 For           Withheld        Broker Non-Votes
         Charles Kane          13,589,749       3,483,096              2,874,842
         William G. Nelson     13,171,684       3,901,161              2,874,842

Following the annual meeting, David Friend, Jeffry Flowers and Todd Krasnow, having terms expiring in 2014, and Pravin Vazirani, having a term expiring in 2015, continue as directors of the Company.

(2) The selection of Ernst & Young LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2013 was ratified.

Votes For Votes Against Votes Abstained 19,911,698 30,821 5,168

(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 12,712,287 4,317,358 43,200 2,874,842


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