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PVSW > SEC Filings for PVSW > Form 8-K on 15-Nov-2012All Recent SEC Filings

Show all filings for PERVASIVE SOFTWARE INC



Submission of Matters to a Vote of Security Holders

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

At the 2012 Annual Meeting, the stockholders of Pervasive Software Inc. (the "Company") re-elected the following individuals as Class III Directors to serve on the Board of Directors. Each Class III Director will serve until the Company's 2015 Annual Meeting, or until his successor is duly elected and qualified.

                                                     Votes         Broker
             Nominee               Votes For       Withheld       Non-Votes
             David A. Boucher       12,477,160       182,765       2,126,199
             Jeffrey S. Hawn        12,487,205       172,720       2,126,199
             Michael E. Hoskins     12,397,258       262,667       2,126,199

In addition, the stockholders voted on a proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending June 30, 2013 which was approved based upon the following votes:

                           Votes for         14,736,410
                           Votes against         21,004
                           Abstentions           28,710

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