8-K 1 v230580_8k.htm Unassociated 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)                      July 27, 2011


INTRALINKS HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
                 
Delaware
001-34832
20-8915510
(State or other jurisdiction of incorporation)
(Commission File No.)
(IRS Identification No.)



150 East 42nd Street, 8th Floor, New York, NY
10017
  
(Address of principal executive offices)
(Zip Code)
  


Registrant’s telephone number, including area code                            (212) 543-7700


(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:
 
o
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)
 
o
Pre-commencement communication 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.

The 2011 Annual Meeting of Stockholders (the “Annual Meeting”) of IntraLinks Holdings, Inc. (the “Company”) was held on July 27, 2011. A total of 51,824,704 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting, representing approximately 95.9% of the total outstanding eligible votes.  At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as described below.

1.           The Company’s stockholders re-elected each of the following two (2) Class I members to the Board of Directors of the Company to hold office until the 2014 annual meeting of stockholders and until their respective successors have been duly elected and qualified.

Nominee
  
FOR
  
WITHHELD
   BROKER NON-VOTE
Thomas Hale
  
 
48,049,731
  
 
736,513
   3,038,460
J. Chris Scalet
  
 
48,049,699
  
 
736,545
   3,038,460


2.           The Company’s stockholders approved the non-binding, advisory resolution on the executive compensation of the Company’s named executive officers.

FOR
  
ABSTAIN
  
AGAINST
  
BROKER NON-VOTE
             
47,909,893
  
856,876
  
19,475
  
3,038,460


3.           The option to hold advisory votes on the executive compensation of the Company’s named executive officers on an annual basis received the highest number of votes from the Company’s stockholders.

1 YEAR
  
2 YEARS
  
3 YEARS
  
ABSTAIN
  
BROKER NON-VOTE
                 
45,286,545
  
604,947
  
2,888,102
  
6,650
  
3,038,460
 

4.           The Company’s stockholders ratified the selection of PricewaterhouseCoopers, LLC, independent accountants, to audit the consolidated financial statements of the Company for the year ending December 31, 2011.

FOR
  
ABSTAIN
  
AGAINST
  
BROKER NON-VOTE
 
51,633,697
  
 
174,296
  
 
16,711
  
 
0
 
 
 
 
 
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.

Dated:  August 2, 2011

 
INTRALINKS HOLDINGS, INC.
     
     
 
By:
  /s/ David G. Curran
   
David G. Curran
   
Executive Vice President,
   
Business and Legal Affairs