-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OT4Yg8kYkCl+2iX4h4K5LlCmYcDavGF1rwLzWyBvvjyXXWO+isCg6FXbgVi2QrvM 64crBgyfdQavyosFXZmjiA== 0001107694-10-000008.txt : 20100503 0001107694-10-000008.hdr.sgml : 20100503 20100503161857 ACCESSION NUMBER: 0001107694-10-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100503 DATE AS OF CHANGE: 20100503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RACKSPACE HOSTING, INC. CENTRAL INDEX KEY: 0001107694 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 743016523 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34143 FILM NUMBER: 10793162 BUSINESS ADDRESS: STREET 1: 5000 WALZEM RD. CITY: SAN ANTONIO STATE: TX ZIP: 78218 BUSINESS PHONE: 2103124000 MAIL ADDRESS: STREET 1: 5000 WALZEM RD. CITY: SAN ANTONIO STATE: TX ZIP: 78218 FORMER COMPANY: FORMER CONFORMED NAME: RACKSPACE INC DATE OF NAME CHANGE: 20080403 FORMER COMPANY: FORMER CONFORMED NAME: RACKSPACE MANAGED HOSTING INC DATE OF NAME CHANGE: 20000725 FORMER COMPANY: FORMER CONFORMED NAME: RACKSPACE COM INC DATE OF NAME CHANGE: 20000224 8-K 1 rax8k.htm SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS rax8k.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):  April 28, 2010
 
Rackspace Hosting, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-34143
 
Delaware
  
74-3016523
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
5000 Walzem Rd.
San Antonio, Texas 78218
(Address of principal executive offices, including zip code)
 
(210) 312-4000
(Registrant’s telephone number, including area code)
 
(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:


[  ]   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.

Rackspace Hosting's Annual Meeting of Stockholders was held on April 28, 2010.  At the meeting:

         (1)      2 persons were elected to serve as Class II directors of Rackspace Hosting, Inc. (Rackspace); and

         (2)      the selection of KPMG LLP to serve as the independent registered public accounting firm of Rackspace for the fiscal year ending December 31, 2010 was ratified.
 
 
Set forth below, with respect to each such matter, are the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as applicable to the item.

(1)  
Election of Directors:
 
NOMINEE
  
VOTES FOR
    
VOTES WITHHELD
    
% VOTES FOR
  
                   
A. Lanham Napier
     87,245,198       1,277,047       70.3  
George J. Still, Jr.
     84,623,692       4,078,553       68.1  

(2)  
Ratification of Independent Registered Public Accounting Firm:

VOTES FOR
    
VOTES AGAINST
  
VOTES ABSTAIN
  
BROKER NON-VOTES
  
% VOTES FOR
  
  111,911,136       72,217       16,854       -       90  
 
 
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SIGNATURE
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.

                                Rackspace Hosting, Inc.

       
Date:  May 3, 2010
      
By:
  
 /s/ Bruce R. Knooihuizen
           
 Bruce R. Knooihuizen
           
 Chief Financial Officer, Senior Vice President and
 Treasurer
           
  (Principal Financial Officer)
 
 
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