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JIVE > SEC Filings for JIVE > Form 8-K on 19-May-2014All Recent SEC Filings

Show all filings for JIVE SOFTWARE, INC.

Form 8-K for JIVE SOFTWARE, INC.


19-May-2014

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 16, 2014, the Company's shareholders (i) elected three Class III directors; (ii) ratified the appointment of KPMG LLP as the Company's independent registered public accountants for the year ending December 31, 2014; and (iii) considered an advisory vote to approve the compensation of the named executive officers for the fiscal year ended December 31, 2013.

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

                                                                     Broker
               Director Name          Votes For    Votes Withheld   Non-Votes
         Thomas J. Reilly             54,483,458      375,537       7,498,872
         Charles ("Chuck") J. Robel   54,070,094      788,901       7,498,872
         Anthony Zingale              54,033,523      825,472       7,498,872

Proposal 2. Ratification of KPMG LLP as Independent Registered Public Accountants for the Year Ending December 31, 2014:

                                                             Broker
                 Votes For    Votes Against   Abstentions   Non-Votes
                 62,121,367      157,914        78,586         -

Proposal 3. Consideration of an advisory vote to approve the compensation of the named executive officers for the fiscal year ended December 31, 2013:

                                                             Broker
                 Votes For    Votes Against   Abstentions   Non-Votes
                 49,632,724     5,105,500       120,771     7,498,872


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