0001193125-15-197108.txt : 20150521 0001193125-15-197108.hdr.sgml : 20150521 20150521170807 ACCESSION NUMBER: 0001193125-15-197108 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150521 DATE AS OF CHANGE: 20150521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Jive Software, Inc. CENTRAL INDEX KEY: 0001462633 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 421515522 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35367 FILM NUMBER: 15883563 BUSINESS ADDRESS: STREET 1: 325 LYTTON STREET CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 503-295-3700 MAIL ADDRESS: STREET 1: 325 LYTTON STREET CITY: PALO ALTO STATE: CA ZIP: 94301 8-K 1 d932453d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 21, 2015

 

 

JIVE SOFTWARE, INC.

(Exact name of registrant as specified in its charter)

 

 

Commission File Number: 001-35367

 

Delaware   42-1515522

(State or other jurisdiction

of incorporation or organization)

  

(I.R.S. Employer

Identification No.)

325 Lytton Avenue, Suite 200, Palo Alto, California   94301
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 650-319-1920

Former name or former address if changed since last report: no change

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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, 2015, the Company’s shareholders (i) elected four Class I directors; (ii) ratified the appointment of KPMG LLP as the Company’s independent registered public accountants for the year ending December 31, 2015; (iii) considered an advisory vote to approve the compensation of the named executive officers for the fiscal year ended December 31, 2014; and (iv) approved the Jive Software, Inc. 2015 Employee Stock Purchase Plan.

 

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

 

Director Name

   

Votes For

   

Votes Withheld

   

Broker

Non-Votes

Margaret (“Marge”) Breya

    48,999,604    2,575,509    19,458,096

Elisa A. Steele

    48,955,205    2,619,908    19,458,096

Jonathan G. Heiliger

    48,021,680    3,553,433    19,458,096

Matthew A. Tucker

    47,367,956    4,207,157    19,458,096

 

Proposal 2. Ratification of KPMG LLP as Independent Registered Public Accountants for the Year Ending December 31, 2015:

 

Votes For

   

Votes Against

   

Abstentions

   

Broker

Non-Votes

70,532,756

    95,664    404,789    —  

 

Proposal 3. Consideration of an advisory vote to approve the compensation of the named executive officers for the fiscal year ended December 31, 2014:

 

Votes For

   

Votes Against

   

Abstentions

   

Broker

Non-Votes

40,832,705

    10,612,024    130,384    19,458,096

 

Proposal 4. Approval of the Jive Software, Inc. 2015 Employee Stock Purchase Plan:

 

Votes For

   

Votes Against

   

Abstentions

   

Broker

Non-Votes

50,757,897

    466,765    350,451    19,458,096

 

1

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 21, 2015 JIVE SOFTWARE, INC.
By:

/s/ Bryan J. LeBlanc

Bryan J. LeBlanc
EVP and Chief Financial Officer

 

2