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INTRALINKS HOLDINGS, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

August 1, 2014

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On July 29, 2014, at the 2014 Annual Meeting of Stockholders (the "Annual Meeting"), the stockholders of Intralinks Holdings, Inc. (the "Company") approved the amendment and restatement of the Intralinks Holdings, Inc. 2010 Equity Incentive Plan (the "Amended 2010 Plan"). Pursuant to the terms of the Amended 2010 Plan, the maximum number of shares authorized for issuance thereunder was increased by 3,350,000 shares to 11,164,330 shares. If the Company's capital structure changes because of a stock dividend, stock split or similar event, the number of shares that can be issued under the Amended 2010 Plan will be appropriately adjusted. The Amended 2010 Plan permits the award of stock options (both incentive and non-qualified options), stock appreciation rights, restricted stock, restricted stock units, unrestricted stock, performance shares, dividend equivalent rights and cash-based awards. A detailed summary of the material features of the Amended 2010 Plan is set forth in the Company's definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 21, 2014. That summary and the foregoing description are qualified in their entirety by reference to the text of the Amended 2010 Plan, which is filed as Exhibit 10.1 hereto and incorporated herein by reference. Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting was held on July 29, 2014. A total of 51,172,765 shares of the Company's common stock were present or represented by proxy at the Annual Meeting, representing 90.82% 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 the following Class I members to the Board of Directors of the Company to hold office until the 2017 annual meeting of stockholders and until their respective successors have been duly elected and qualified.

NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTE Thomas Hale 42,958,344 199,921 1,809 8,012,691 J. Chris Scalet 42,947,353 210,912 1,809 8,012,691

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

FOR AGAINST ABSTAIN BROKER NON-VOTE 37,571,523 5,535,521 53,030 8,012,691

3. The Company's stockholders approved the amendment and restatement of the Intralinks Holdings, Inc. 2010 Equity Incentive Plan to increase the number of shares that may be issued under the plan by 3,350,000 shares and to make other amendments thereto.

FOR AGAINST ABSTAIN BROKER NON-VOTE 39,850,315 3,302,659 7,100 8,012,691

4. The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company's 2014 fiscal year.

FOR AGAINST ABSTAIN 51,134,476 11,510 26,779


Item 9.01 Financial Statements and Exhibits. (d) Exhibits: 10.1 Amended and Restated Intralinks Holdings, Inc. 2010 Equity Incentive Plan, together with forms of award agreements.


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Source: Edgar Glimpses

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