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LLNW > SEC Filings for LLNW > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for LIMELIGHT NETWORKS, INC.



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 10, 2014, Limelight Networks, Inc. (the "Company") announced in a current report on Form 8-K that Thomas Falk expressed his intent to the Board of Directors (the "Board") not to stand for re-election as a Class I director of the Company at the 2014 Annual Meeting of Stockholders. The Company also announced the appointment of Gray Hall to the Company's Board to fill this vacancy, effective May 1, 2014, and that following the annual meeting the Board will have seven members. On June 5, 2014, the Company held its Annual Meeting, and following this meeting, the Board was increased back to seven members, consisting of two 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 5, 2014, 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 two Class I directors to the Company's Board of Directors, each to hold office until the 2017 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
Walter D. Amaral   67,240,444   1,943,930        23,249,487
Gray Hall          67,402,513   1,781,861        23,249,487

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, 2014, with voting results as follows:

Votes For Votes Against Abstentions Broker Non-Votes 90,203,360 1,583,911 646,590 0

Proposal 3: The Company's stockholders recommended that the advisory vote on the compensation of the named executive officers of the Company be held every three years, with voting results as follows:

Votes For Votes Against Abstentions Broker Non-Votes 54,469,863 14,667,088 47,013 23,249,487

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