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JIVE > SEC Filings for JIVE > Form 8-K on 22-May-2013All Recent SEC Filings

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Form 8-K for JIVE SOFTWARE, INC.


22-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

At the Jive Software, Inc. Annual Meeting of Shareholders held on May 21, 2013, the Company's shareholders (i) elected three Class II directors; (ii) ratified the appointment of KPMG LLP as the Company's independent registered public accountants for the year ending December 31, 2013; and (iii) considered an advisory vote to approve the compensation of the named executive officers for the fiscal year ended December 31, 2012.

Proposal 1. Election of Directors to serve three-year terms:

       Director Name        Votes For        Votes Withheld       Broker NonVotes
       James J. Goetz        52,261,385            2,401,800             9,527,245
       William A. Lanfri     53,896,788              766,397             9,527,245
       Ted E. Schlein        52,492,756            2,170,429             9,527,245

Proposal 2. Ratification of KPMG LLP as Independent Registered Public Accountants for the Year Ending December 31, 2013:

Votes For Votes Against Abstentions Broker Non-Votes 64,043,646 67,422 79,362 -

Proposal 3. Consideration of an advisory vote to approve the compensation of the named executive officers for the fiscal year ended December 31, 2012:

Votes For Votes Against Abstentions Broker Non-Votes 45,500,522 9,134,432 28,231 9,527,245


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