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BV > SEC Filings for BV > Form 8-K on 11-Oct-2012All Recent SEC Filings

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Form 8-K for BAZAARVOICE INC


11-Oct-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The annual meeting of the stockholders of Bazaarvoice, Inc. (the "Company" or "Bazaarvoice") was held on October 9, 2012 at the Soho Grand Hotel in New York, New York (the "Annual Meeting"). At the Annual Meeting, Bazaarvoice stockholders voted on four proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on August 28, 2012. Present at the Annual Meeting in person or by proxy were holders of shares representing 58,578,500 votes of Common Stock representing 84.96% of the eligible votes, constituting a quorum.

The stockholders of the Company voted on the following items at the Annual Meeting:

1. To elect two Class I directors;

2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for the fiscal year ending April 30, 2013;

3. Advisory approval of named executive officer compensation; and

4. Advisory approval of the frequency of the advisory vote on named executive officer compensation.

Votes regarding the election of directors were as follows:

                Nominee             For          Withheld       Broker Non-Vote
          Neeraj Agrawal          54,555,708       153,017             3,869,775
          Christopher Pacitti     53,715,968       992,757             3,869,775

Based on the votes set forth above, each director nominee was duly elected.

Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent public accountants for the fiscal year ending April 30, 2013. The voting results were as follows:

For Against Abstain Broker Non-Vote 58,470,812 107,679 9 0

Stockholders approved, on an advisory basis, the Company's named executive officer compensation. The voting results were as follows:

For Against Abstain Broker Non-Vote 54,468,821 219,861 20,043 3,869,775

Stockholders approved, on an advisory basis, holding an advisory vote every three years on the Company's named executive officer compensation. The voting results were as follows:

3 Years 2 Years 1 Year Abstain Broker Non-Votes 44,048,774 481,618 10,173,644 4,689 3,869,775


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