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BSFT > SEC Filings for BSFT > Form 8-K on 7-May-2013All Recent SEC Filings

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Form 8-K for BROADSOFT, INC.


7-May-2013

Submission of Matters to a Vote of Security Holders


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

(a) On May 2, 2013, BroadSoft, Inc. held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 28,005,264 shares outstanding as of the record date, 26,669,359 shares (approximately 95.2%) were present or represented by proxy at the Annual Meeting.

At the Annual Meeting, our stockholders: (i) approved the election to the Board of Directors of each of: John J. Gavin, Jr., Charles L. Ill, III and Michael Tessler; (ii) approved the non-binding advisory resolution regarding executive compensation; and (iii) ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

(b) The results of the voting on the matters submitted to the stockholders are as follows:

1. To elect three directors to serve until the 2016 Annual Meeting of Stockholders and until their successors are duly elected and qualified.

      Name                   Votes For        Votes Withheld       Broker Non-Votes
      John J. Gavin, Jr.      24,557,362              288,103              1,823,894
      Charles L. Ill, III     24,585,430              260,035              1,823,894
      Michael Tessler         24,644,005              201,460              1,823,894

2. To approve the non-binding advisory resolution regarding executive compensation.

Votes For Votes Against Votes Abstaining Broker Non-Votes 24,736,265 104,928 19,416 1,808,750

3. To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

Votes For Votes Against Votes Abstaining Broker Non-Votes 26,473,883 166,649 13,683 15,144


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