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BROADSOFT, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 8, 2014



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

(a) On May 2, 2014, BroadSoft, Inc. held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 28,555,982 shares outstanding as of the record date, 27,084,789 shares (approximately 95%) 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 David Bernardi and John D. Markley, Jr., and (ii) ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014. The stockholders did not approve, on an advisory basis, the compensation of our named executive officers, as disclosed in our Proxy Statement.

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

1. To elect two directors to serve until the 2017 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Name Votes For Votes Withheld Broker Non-Votes David Bernardi 21,055,711 4,167,717 1,861,361 John D. Markley, Jr. 23,342,952 1,880,476 1,861,361 2. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in our Proxy Statement. Votes For Votes Against Votes Abstaining Broker Non-Votes 6,763,900 18,455,047 4,481 1,861,361 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, 2014. Votes For Votes Against Votes Abstaining Broker Non-Votes 26,519,354 564,650 785 -



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Source: Edgar Glimpses


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