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LLNW > SEC Filings for LLNW > Form 8-K on 7-Jun-2013All Recent SEC Filings

Show all filings for LIMELIGHT NETWORKS, INC. | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Submission of Matters to a Vo

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 9, 2013, Limelight Networks, Inc. (the "Company") announced in a current report on Form 8-K that Nathan F. Raciborski 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 2013 Annual Meeting of Stockholders. The Company also announced that the Board unanimously approved a reduction in the size of the Board from nine seats to eight seats, effective as of the Annual Meeting. On June 6, 2013, the Company held its Annual Meeting, and following this meeting, the Board was reduced from nine members to eight members, consisting of three Class I directors, two Class II directors and three Class III directors.

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

On June 6, 2013, 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 three Class III directors to the Company's Board of Directors, each to hold office until the 2016 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
      Jeffrey T. Fisher         60,485,267            3,493,640     24,877,704
      David C. Peterschmidt     57,544,889            6,434,018     24,877,704
      Robert A. Lento           62,745,725            1,233,182     24,877,704

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, 2013, with voting results as follows:

Votes For Votes Against Abstentions Broker Non-Votes 87,525,222 1,287,779 43,610 0

Proposal 3: The Company's stockholders approved a proposal to approve the Company's 2013 Employee Stock Purchase Plan, with voting results as follows:

Votes For Votes Against Abstentions Broker Non-Votes 63,346,680 601,372 30,855 24,877,704

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