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LINKEDIN CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 13, 2014

Item 5.07. Submission of Matters to a Vote of Security Holders On June 10, 2014, LinkedIn Corporation (the "Company") held its Annual Meeting of Stockholders at the Computer History Museum in Mountain View, California (the "Meeting"). The Company stockholders voted on three proposals at the Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2014. Holders of shares of the Company stock at the close of business on April 15, 2014 were entitled to vote at the Meeting. Each share of Class A Common Stock was entitled to one vote on each proposal and each share of Class B Common Stock was entitled to ten votes on each proposal. The Class A Common Stock and Class B Common Stock voted as a single class on all matters. Present at the Meeting in person or by proxy were holders of 94,192,048 shares of Class A Common Stock, representing 94,192,048 votes of Class A Common Stock and holders of 16,134,235 shares of Class B Common Stock, representing 161,342,350 votes of Class B Common Stock, together representing a total of 255,534,398 votes, or more than 94% of the eligible votes, and constituting a quorum. The final results for each of the proposals submitted to a vote of the Company's Meeting are as follows: 1. Election of Three Class III Directors. Each of the Class III Directors were re-elected to serve three-year terms expiring at the Company's 2017 Annual Meeting of Stockholders and until the election and qualification of their successors. The vote for each Director is set forth in the table below: Nominees - Class III Directors Votes For Votes Withheld Broker Non-Vote Reid Hoffman 241,086,358 3,174,366 11,273,674 Stanley J. Meresman 212,587,166 31,673,558 11,273,674 David Sze 243,142,780 1,117,944 11,273,674 2. Ratification of Appointment of Independent Registered Public Accountant. The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2014 was ratified by the stockholders by the vote set forth in the table below: Votes For Votes Against Votes Abstained Broker Non-Vote 253,227,766 1,845,555 461,077 0 3. Approval of the Executive Bonus Compensation Plan. Stockholders approved the LinkedIn Corporation Executive Bonus Compensation Plan for purposes of Section 162(m) of the Internal Revenue Code by the vote set forth in the table below:



Votes For Votes Against Votes Abstained Broker Non-Vote 237,637,841 6,296,062

326,821 11,273,674



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Source: Edgar Glimpses