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LNKD > SEC Filings for LNKD > Form 8-K on 14-Jun-2013All Recent SEC Filings

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Form 8-K for LINKEDIN CORP


14-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 13, 2013, LinkedIn Corporation (the "Company") held its annual meeting of stockholders at the Sheraton Palo Alto Hotel in Palo Alto, CA (the "Meeting"). At the Meeting, LinkedIn stockholders voted on two proposals, both of which are described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2013. Present at the Meeting in person or by proxy were holders of shares representing 83,471,784 votes of Class A Common Stock and holders of shares representing 170,885,620 votes of Class B Common Stock representing 91% of the eligible votes, constituting a quorum.

The stockholders of the Company voted on the following items at the Meeting:

1. To elect two Class II directors; and
2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent public accountants for the fiscal year ending December 31, 2013.

Votes regarding the election of directors were as follows:
Nominee: A. George "Skip" Battle For: 234,514,228 Withheld: 9,908,504 Nominee: Michael J. Moritz For: 244,163,217 Withheld: 259,515

Based on the votes set forth above, each director nominee was duly elected.

Stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent public accountants for the fiscal year ending December 31, 2013. The voting results were as follows:

For: 252,474,919 Against: 1,611,043 Abstain: 271,442 Broker Non-Vote: 0


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