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WIFI > SEC Filings for WIFI > Form 8-K on 18-Jun-2013All Recent SEC Filings

Show all filings for BOINGO WIRELESS INC

Form 8-K for BOINGO WIRELESS INC


18-Jun-2013

Submission of Matters to a Vote of Security Holders


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

The following proposals were submitted to the stockholders at the 2013 Annual Meeting of Stockholders held on June 14, 2013:

1. Election of two Class II directors to serve until our 2016 annual meeting of stockholders.

2. The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

For more information about the foregoing proposals, see our proxy statement dated April 29, 2013. The number of votes cast for and against and the number of abstentions and non-votes with respect to each matter voted upon are set forth below:

Board of Directors Election Results

The following nominees received the highest number of "FOR" votes and, as a result, were elected to serve as Class II directors for a term that will continue until our 2016 annual meeting of stockholders or until their respective successors have been duly elected and qualified.

Director Name        Votes For    Votes Withheld   Broker Non-Votes
Charles Boesenberg   24,139,618        2,377,499          3,584,962
Terrell Jones        26,485,698           31,419          3,584,962

The following directors, in addition to Messrs. Boesenberg and Jones, will continue to serve as members of our Board of Directors until the expiration of their respective terms or until their respective successors have been duly elected and qualified: Sky Dayton, Chuck Davis, David Hagan and Paul Hsiao.

Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm

Our stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

Votes For Votes Against Abstain
29,948,574 151,402 2,103


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