0001188112-12-001984.txt : 20120619 0001188112-12-001984.hdr.sgml : 20120619 20120619160142 ACCESSION NUMBER: 0001188112-12-001984 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120614 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120619 DATE AS OF CHANGE: 20120619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNAP NETWORK SERVICES CORP CENTRAL INDEX KEY: 0001056386 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 912145721 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31989 FILM NUMBER: 12915084 BUSINESS ADDRESS: STREET 1: ONE RAVINIA DRIVE STREET 2: SUITE 1300 CITY: ATLANTA STATE: GA ZIP: 30346 BUSINESS PHONE: 404-302-9700 MAIL ADDRESS: STREET 1: ONE RAVINIA DRIVE STREET 2: SUITE 1300 CITY: ATLANTA STATE: GA ZIP: 30346 FORMER COMPANY: FORMER CONFORMED NAME: INTERNAP NETWORK SERVICES CORP/WA DATE OF NAME CHANGE: 19990721 8-K 1 t73909_8k.htm FORM 8-K t73909_8k.htm

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 14, 2012


Internap Network Services Corporation
(Exact Name of Registrant as Specified in Charter)


Delaware
(State or Other Jurisdiction
of Incorporation)
  
000-27265
(Commission File Number)
  
91-2145721
(IRS Employer
Identification Number

One Ravinia Drive, Suite 1300, Atlanta, Georgia
(Address of Principal Executive Offices)
  
30346
(Zip Code)

Registrant’s telephone number, including area code: (404) 302-9700

Not applicable
(Former Name or Former Address, if Changed Since Last Report)


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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Securities Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Securities Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Securities Act (17 CFR 240.13e-2(c))

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

On June 14, 2012, Internap Network Services Corporation (the “Company”) held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”), at which the stockholders approved three proposals. The proposals voted upon at the Annual Meeting and the final results of the stockholder vote on each proposal were as follows:

(a)           Election of Directors – Terms Expiring in 2015
 
The stockholders elected three candidates nominated by the Board of Directors to serve as directors for three-year terms expiring at the annual meeting of stockholders to be held in 2015 or until their respective successors, if any, have been elected and are qualified. The following sets forth the results of the voting with respect to each candidate:

Nominee
For
Withheld
Broker Non-Votes
Charles B. Coe
36,817,841
725,752
9,413,559
J. Eric Cooney
Patricia L. Higgins
36,830,178
36,835,177
713,415
708,416
9,413,559
9,413,559

(b)           Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2012. The following sets forth the results of the voting with respect to this proposal.

For
Against
Abstentions
45,654,817
1,276,106
26,229

(c)           Advisory Resolution on Executive Compensation

The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers disclosed in the Compensation Discussion and Analysis, the Summary Compensation Table and the related compensation tables, notes and narrative in the Proxy Statement for the Annual Meeting. The following sets forth the results of the voting with respect to this proposal:

For
Against
Abstentions
Broker Non-Votes
27,024,940
2,544,088
7,974,565
9,413,559

 
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.
 
 
INTERNAP NETWORK SERVICES CORPORATION
  
       
       
Date: June 19, 2012
By:
/s/ J. Eric Cooney  
    J. Eric Cooney  
   
President and Chief Executive Officer