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IQNT > SEC Filings for IQNT > Form 8-K on 21-Jun-2013All Recent SEC Filings

Show all filings for NEUTRAL TANDEM INC

Form 8-K for NEUTRAL TANDEM INC


21-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 19, 2013, Neutral Tandem, Inc. d/b/a Inteliquent (the "Company") held its Annual Meeting of Stockholders (the "2013 Annual Meeting"). At the 2013 Annual Meeting, the Company's stockholders elected each of the Company's seven nominees to serve on the Company's Board of Directors until the next annual meeting, ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm, approved the compensation of the Company's named executive officers on an advisory basis and approved a proposed amendment to the Company's amended and restated certificate of incorporation in order to change the name of the Company to "Inteliquent, Inc."

The results of the voting were as follows:

                                                       Votes          Broker
                                    Votes For        Withheld        Non-Votes
           Election of Directors
           Joseph A. Beatty          18,590,558       1,192,434       8,007,342
           G. Edward Evans           17,956,351       1,826,641       8,007,342
           Edward M. Greenberg       15,488,335       4,294,657       8,007,342
           James P. Hynes            17,964,075       1,818,917       8,007,342
           Lawrence M. Ingeneri      15,616,468       4,166,524       8,007,342
           Timothy A. Samples        15,601,427       4,181,565       8,007,342
           Rian J. Wren              17,853,099       1,929,893       8,007,342

Accordingly, the seven nominees received the highest number of votes cast and therefore each of the seven nominees was elected to serve as a director.

                                                 Votes For         Votes Against        Abstentions
Ratification of Independent Registered
Public Accounting Firm                            27,606,154               98,251             85,929

Accordingly, a majority of votes cast on the ratification of auditors were in favor of the proposal and the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm was ratified.

                                                                                                    Broker
                                            Votes For        Votes Against       Abstentions       Non-Votes
Advisory Vote on Executive Compensation      18,949,841             808,791            24,360       8,007,342

Accordingly, a majority of votes cast in the advisory vote on executive compensation were "for" the approval of executive compensation as disclosed in the Company's proxy statement.

                                                  Votes For        Votes Against      Abstentions
Amendment to Amended and Restated Certificate
of Incorporation to Change the Company's Name
to Inteliquent, Inc.                               26,039,791             139,337        1,611,206

Accordingly, a majority of shares of the Company's outstanding common stock was voted in favor of the proposed amendment to the Company's amended and restated certificate of incorporation to change the Company's name to "Inteliquent, Inc."


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