0001114714-12-000015.txt : 20120509 0001114714-12-000015.hdr.sgml : 20120509 20120509130217 ACCESSION NUMBER: 0001114714-12-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120503 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120509 DATE AS OF CHANGE: 20120509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KENEXA CORP CENTRAL INDEX KEY: 0001114714 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 233024258 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35336 FILM NUMBER: 12824789 BUSINESS ADDRESS: STREET 1: 650 EAST SWEDESFORD ROAD STREET 2: 2ND FLOOR CITY: WAYNE STATE: PA ZIP: 19087 BUSINESS PHONE: 6109719171 MAIL ADDRESS: STREET 1: 650 EAST SWEDESFORD ROAD STREET 2: 2ND FLOOR CITY: WAYNE STATE: PA ZIP: 19087 FORMER COMPANY: FORMER CONFORMED NAME: TALENTPOINT INC DATE OF NAME CHANGE: 20000515 8-K 1 form8-k.htm RESULTS OF 2012 ANNUAL SHAREHOLDER MEETING form8-k.htm

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 3, 2012

Kenexa Corporation
(Exact Name of Issuer as Specified in Charter)
 

Pennsylvania
(State or Other Jurisdiction of Incorporation or Organization)
000-51358
(Commission File Number)
23-3024013
(I.R.S. Employer Identification Number)

650 East Swedesford Road, Wayne, Pennsylvania
(Address of Principal Executive Offices)
19087
(Zip Code)

(610) 971-9171
(Registrant’s Telephone Number, Including Area Code)

 
(Former Name or Former Address, if Changed Since Last Report)


Check the appropriate box below if the Form 8-K 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
[   ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[   ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
[   ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

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

Nominee
  
For
  
Withheld
  
Broker Non-Votes
Renee B. Booth
     21,016,255     2,060,936     2,160,927
Troy A. Kanter
     21,507,656     1,569,535     2,160,927
Rebecca J. Maddox
     22,190,823     886,368     2,160,927
 
 
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:

   
For
  
Against
  
Abstentions
  
Broker Non-Votes
Approval of 2011 compensation of named executive officers
     22,190,771    883,270     3,210     2,160,927

 
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:
 

   
For
  
Against
  
Abstentions
  
Broker Non-Votes
Ratification of Grant Thornton LLP
    25,181,854     54,927     1,337     0
 

 
Each of the aforementioned proposals submitted to the shareholders at the Annual Meeting was approved by the final voting results set forth above.

 
 
 
 

SIGNATURES

 
 
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.
 
KENEXA CORPORATION
    
     
     
Date: May 9, 2012
By:
/s/ Donald F. Volk
    
   
Donald F. Volk
  
   
Chief Financial Officer