Internap annual meeting of stockholders - results

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

(a)		The annual meeting of stockholders was held on June 19, 2008.
(b)		The names of all directors are set forth below. The proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. There were no solicitations in opposition to the nominees as listed in the proxy and all such nominees were elected.
(c)		A brief description of each matter voted on and the approximate number of votes cast are as follows (on an actual vote cast basis):

		Number of Votes
						Withheld/		Broker
Description of Proposals		For		Against		Abstain		Non-Votes
Election of Directors for a term expiring in 2011:
Eugene Eidenberg		31,017,589		N/A		7,359,929		N/A
William Harding		34,878,541		N/A		3,498,977		N/A
Daniel Stanzione		33,307,192		N/A		5,070,325		N/A
Election of one Director for a term expiring in 2010:
Gary Pfeiffer		35,010,879		N/A		3,366,639		N/A
The following directors, who did not stand for election at the 2008 Annual Meeting, also currently sit on our Board of Directors: Charles Coe and Patricia L. Higgins, whose terms expire in 2009; and James P. DeBlasio and Kevin Ober, whose terms expire in 2010
To amend the Certificate of Incorporation		36,323,000		1,644,824		409,692		N/A
To increase the number of shares available for issuance pursuant to the Amended and Restated Internap Network Services Corporation 2005 Incentive Stock Plan by four million shares		16,163,701		5,445,994		374,346		N/A
Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2008		37,066,068		1,127,649		183,800		N/A