BroadSoft, Inc. (NASDAQ:BSFT) Files An 8-K Submission of Matters to a Vote of Security Holders

BroadSoft, Inc. (NASDAQ:BSFT) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07.

Submission of Matters to a Vote of Security Holders.
(a) On April 27, 2017, BroadSoft, Inc. held its 2017 Annual
Meeting of Stockholders (the Annual Meeting). Of the 30,533,471
shares outstanding as of the record date, 29,626,575 shares
(approximately 97%) 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 D. Markley,
Jr., David Bernardi and Jane A. Dietze, (ii) approved, on an
advisory basis, the compensation of our named executive officers,
as disclosed in our proxy statement for the Annual Meeting filed
with the Securities and Exchange Commission on March 17, 2017
(the Proxy Statement), (iii) approved, on an advisory basis,
holding an advisory vote on executive compensation every year and
(iv) ratified the selection of PricewaterhouseCoopers LLP as our
independent registered public accounting firm for the fiscal year
ending December 31, 2017.
(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 2020 Annual
Meeting of Stockholders and until their successors are duly
elected and qualified.
Name
Votes For
Votes Withheld
Broker Non-Votes
John D. Markley, Jr.
27,019,609
721,976
1,884,990
David Bernardi
27,589,355
152,230
1,884,990
Jane A. Dietze
27,602,442
139,143
1,884,990
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
26,868,336
847,999
25,250
1,884,990
3. To indicate, on an advisory basis, the preferred frequency of
stockholder advisory votes on the compensation of the Companys
named executive officers.
One Year
Two Years
Three Years
Abstain
Broker Non-Votes
26,645,161
59,785
1,021,491
15,148
4. 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, 2017.
Votes For
Votes Against
Votes Abstaining
Broker Non-Votes
29,090,401
530,040
6,134


About BroadSoft, Inc. (NASDAQ:BSFT)

BroadSoft, Inc. is a provider of software and services that enable telecommunications service providers to deliver hosted, cloud-based Unified Communications (UC) to their enterprise customers. The Company offers service providers two deployment options, software and software-as-a-service (SaaS), to enable them to offer UC services to their enterprise customers. Hosted UC enables the delivery of Private Branch Exchange (PBX) features without the need for premise-based equipment. Hosted UC can be delivered through service providers using their own Internet protocol (IP)-based networks, as well as over the public Internet. In addition to voice telephony, UC offers additional features, such as full integration with mobile devices, conferencing, instant messaging and presence (IM&P) and Web collaboration. Its Hosted UC products enable service providers to offer enterprises IP PBX and UC features through a hosted service rather than through premise-based equipment, such as PBXs.

BroadSoft, Inc. (NASDAQ:BSFT) Recent Trading Information

BroadSoft, Inc. (NASDAQ:BSFT) closed its last trading session down -0.30 at 35.50 with 1,047,650 shares trading hands.

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