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Section 1: 8-K (8-K)

Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


 FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):
June 9, 2016
LIMELIGHT NETWORKS, INC.
(Exact name of Registrant as specified in its charter)



Delaware
 
001-33508
 
20-1677033
(State or other jurisdiction of
incorporation or organization)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification Number)

222 South Mill Avenue, 8th Floor
Tempe, AZ 85281
(Address, including zip code, of principal executive offices)
(602) 850-5000
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 





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

On June 9, 2016, 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 2019 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
Jeffery T. Fisher
  
72,890,196
 
4,462,356
 
21,898,919
David C. Peterschmidt
  
72,867,635
 
4,484,917
 
21,898,919
Robert A. Lento
 
75,380,311
 
1,972,241
 
21,898,919
 
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, 2016, with voting results as follows:
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
98,765,249
 
325,042
 
161,180
 
0

Proposal 3: The Company’s stockholders approved the Amended and Restated 2007 Equity Incentive Plan with voting results as follows:
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
51,440,204
 
25,853,860
 
58,488
 
21,898,919





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
 
 
LIMELIGHT NETWORKS, INC.
Dated: June 10, 2016
 
 
 
By:
 
/s/ Michael DiSanto        
 
 
 
 
 
 
Michael DiSanto
SVP, Chief Administrative and Legal Officer & Secretary






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