Kenexa 8-K 2012
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
On May 3, 2012, the Company held its 2012 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 27,295,336 shares of the Company’s common stock were entitled to vote as of March 30, 2012, the record date for the Annual Meeting, of which 25,238,118 were present in person or by proxy at the Annual Meeting. The following is a summary of the final voting results for each matter presented to shareholders.
Proposal 1: Election of Directors
The Company’s shareholders voted to elect Renee B. Booth, Troy A. Kanter and Rebecca J. Maddox to serve as directors of the Board for a three-year term expiring on the date of the Company’s 2015 Annual Meeting of Shareholders as follows:
Proposal 2: Advisory Vote Related to Executive Compensation
The Company’s shareholders, on an advisory basis, voted to approve the compensation paid to the Company’s named executive officers for 2011, as follows:
Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm
The Company’s shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012, as follows:
Each of the aforementioned proposals submitted to the shareholders at the Annual Meeting was approved by the final voting results set forth above.
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.