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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>____________________________________</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>______________________________</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported)
<B>April 17, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Diligent Board Member Services, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">Delaware</TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">000-53205</TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">26-1189601</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or other jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">of incorporation)</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">File Number)</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(IRS Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification No.)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>39 West 37 St. 8<SUP>th</SUP> Floor</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">New York, NY 10018</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)
(Zip Code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(212) 741-8181</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant's telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Not Applicable</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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 (<I>see</I> General Instruction
A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[ ]<FONT STYLE="font-size: 10pt"> </FONT>Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[ ]<FONT STYLE="font-size: 12pt"> </FONT>Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[ ]<FONT STYLE="font-size: 12pt"> </FONT>Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[ ]<FONT STYLE="font-size: 12pt"> </FONT>Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 1.01 Entry into a Material Definitive Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On April 17, 2012, the stockholders of Diligent Board Member
Services, Inc. (the &ldquo;Company&rdquo;), approved an amendment to the Company's 2010 Stock Option and Incentive Plan (the &quot;2010
Plan&quot;) previously approved by the Company's board of directors (the &quot;Board&quot;) on December 15, 2011. The amendment
increases, by 2.5 million shares, the number of shares of the Company's common stock available for option grants under the 2010
Plan to 7.5 million shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;5.03 Amendments to Articles of Incorporation or
Bylaws; Change in Fiscal Year. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On April 17, 2012, the Company filed with the Secretary of State
of Delaware an Amended and Restated Certificate of Incorporation (the &quot;Restated Certificate&quot;) which establishes a classified
Board consisting of three classes, and a permitted size range for the Company's Board of not fewer than four (4) nor greater than
seven (7) directors. The Restated Certificate further authorizes the Board or the stockholders at an annual meeting to fix from
time to time the number of directors within the range, and authorizes the Board to fill vacancies. A copy of the Restated Certificate
is attached hereto as Exhibit 3.1 and is incorporated into this Item&nbsp;5.03 by reference. Conforming changes to the Company's
bylaws will also be made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;5.07 Submission of Matters to Vote of Security
Holders. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">At the 2012 Annual Meeting of stockholders of the Company held
on April 17, 2012, the proposals listed below were submitted to a vote of the stockholders. The proposals are described in the
Company&rsquo;s definitive proxy statement for the 2012 Annual Meeting previously filed with the Securities and Exchange Commission
on March&nbsp;14, 2012. Each of the proposals was approved by the stockholders pursuant to the voting results set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Proposal 1 &ndash; Election of directors</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The following nominees for the Board of Directors of the Company
were elected to hold office until the Annual Meeting of Stockholders of the Company in the years indicated in the table below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 85%; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: black 0.75pt solid">Nominee</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid; text-autospace: none; font-size: 10pt; text-align: center">End&nbsp;of&nbsp;Term</TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; font-size: 10pt; text-align: center">Votes For</TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="border-bottom: black 1pt solid; text-autospace: none; font-size: 10pt; text-align: center">Votes&nbsp;Against</TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-bottom: black 1pt solid; text-autospace: none; font-size: 10pt; text-align: center">Abstain</TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #CCEEFF">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; font-size: 10pt; text-indent: -12pt">Allesandro Sodi</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">2015</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">&nbsp;54,006,431</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">&nbsp;58,900</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">&nbsp;10,000</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; font-size: 10pt; text-indent: -12pt">Rick Bettle</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">2013</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">&nbsp;53,873,301</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">170,030</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">26,000</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #CCEEFF">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; font-size: 10pt; text-indent: -12pt">Mark Russell</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">2014</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">&nbsp;53,974,601</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">90,730</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">10,000</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #CCEEFF">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; font-size: 10pt; text-indent: -12pt">Joseph Carrabino, Jr.</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">2014</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">53,838,769</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: right">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">42,900</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: right">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">193,662</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: right">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 2px">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 8px">&nbsp;</TD>
    <TD STYLE="width: 10px">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 78px">&nbsp;</TD>
    <TD STYLE="width: 1px">&nbsp;</TD>
    <TD STYLE="width: 10px">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Proposal 2 &ndash; Ratification of the Audit Committee&rsquo;s
selection of Holtz Rubenstein Reminick LLP as the Company&rsquo;s independent registered public accounting firm for the fiscal
year ending December 31, 2012.<BR>
<BR>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Company stockholders ratified the appointment of Holtz Rubenstein
Reminick LLP as the Company&rsquo;s independent registered public accounting firm for 2011 as set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; font-family: Times New Roman, Times, Serif">
<TR>
    <TD STYLE="width: 18%">&nbsp;</TD>
    <TD STYLE="width: 2%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 19%">&nbsp;</TD>
    <TD STYLE="width: 5%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 22%">&nbsp;</TD>
    <TD STYLE="width: 3%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">For</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Against</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Abstain</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Broker
        Non-Vote</P></TD></TR>
<TR STYLE="background-color: #CCEEFF">
    <TD STYLE="vertical-align: top; text-autospace: none; font-size: 10pt; text-align: center">86,447,849</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">281,705</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">12,900</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">-</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Proposal 3 &ndash; Establishment of classified board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Company stockholders approved the proposed amendment to the
Company's Certificate of Incorporation establishing a classified board of directors as set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; font-family: Times New Roman, Times, Serif">
<TR>
    <TD STYLE="width: 18%">&nbsp;</TD>
    <TD STYLE="width: 2%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 19%">&nbsp;</TD>
    <TD STYLE="width: 5%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 22%">&nbsp;</TD>
    <TD STYLE="width: 3%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">For</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Against</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Abstain</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Broker
        Non-Vote</P></TD></TR>
<TR STYLE="background-color: #CCEEFF">
    <TD STYLE="vertical-align: top; text-autospace: none; font-size: 10pt; text-align: center">69,183,993</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">17,545,561</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">12,900</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">-</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Proposal 4 &ndash; Amendment to Certificate of Incorporation
to Modify Permitted Range of Size of Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Company stockholders approved the proposed amendments to the
Company's Certificate of Incorporation reducing the permitted size range for the Company&rsquo;s Board of Directors, authorizing
the Board or the stockholders at an annual meeting to fix from time to time the number of directors within the range and authorizing
the Board to fill vacancies as set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; font-family: Times New Roman, Times, Serif">
<TR>
    <TD STYLE="width: 18%">&nbsp;</TD>
    <TD STYLE="width: 2%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 19%">&nbsp;</TD>
    <TD STYLE="width: 5%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 22%">&nbsp;</TD>
    <TD STYLE="width: 3%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">For</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Against</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Abstain</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Broker
        Non-Vote</P></TD></TR>
<TR STYLE="background-color: #CCEEFF">
    <TD STYLE="vertical-align: top; text-autospace: none; font-size: 10pt; text-align: center">75,546,300</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">11,183,254</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">12,900</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">-</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Proposal 5 &ndash; Amendment of 2010 Stock Option and Incentive
Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Company stockholders approved the proposed amendment to the
2010 Stock Option and Incentive Plan increasing the number of shares available for option grants thereunder by 2.5 million to a
total of 7.5 million shares as set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; font-family: Times New Roman, Times, Serif">
<TR>
    <TD STYLE="width: 18%">&nbsp;</TD>
    <TD STYLE="width: 2%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 19%">&nbsp;</TD>
    <TD STYLE="width: 5%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 22%">&nbsp;</TD>
    <TD STYLE="width: 3%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">For</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Against</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Abstain</P></TD>
    <TD STYLE="text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid">Broker
        Non-Vote</P></TD></TR>
<TR STYLE="background-color: #CCEEFF">
    <TD STYLE="vertical-align: top; text-autospace: none; font-size: 10pt; text-align: center">77,842,289</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">8,860,250</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">39,715</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; font-size: 10pt; text-align: center">-</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;8.01 Other Events </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The presentations made
at the Annual Meeting by the Corporation&rsquo;s Chairman, David Liptak, and President, Alex Sodi, have been provided to NZX and
are available at www.nzx.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;9.01 Financial Statements and Exhibits </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(d) Exhibits</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.1</TD><TD>Amended and Restated Certificate of Incorporation</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 46%; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 54%; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; font-weight: bold">DILIGENT BOARD MEMBER SERVICES, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">Date: April 19, 2012</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">By:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/Robert Norton&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Robert&nbsp;Norton</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General&nbsp;Counsel&nbsp;and&nbsp;Secretary</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>



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</HTML>
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{"company-data": {"conformed-name": "Diligent Board Member Services, Inc.", "cik": "0001433269", "assigned-sic": "7372", "irs-number": "261189601", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-53205", "film-number": "12769280"}, "business-address": {"street1": "8TH FLOOR, 39 WEST 37TH STREET", "city": "NEW YORK", "state": "NY", "zip": "10018", "phone": "973-299-1000"}, "mail-address": {"street1": "8TH FLOOR, 39 WEST 37TH STREET", "city": "NEW YORK", "state": "NY", "zip": "10018"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
April 17, 2012
Diligent Board Member Services, Inc.
(Exact name of registrant as specified in
its charter)
Delaware
000-53205
26-1189601
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
39 West 37 St. 8
th
Floor
New York, NY 10018
(Address of principal executive offices)
(Zip Code)
(212) 741-8181
(Registrant's telephone number, including
area code)
Not Applicable
(Former name or former address, if changed
since last report)
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 (
see
General Instruction
A.2. below):
[ ]
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 1.01 Entry into a Material Definitive Agreement.
On April 17, 2012, the stockholders of Diligent Board Member
Services, Inc. (the "Company"), approved an amendment to the Company's 2010 Stock Option and Incentive Plan (the "2010
Plan") previously approved by the Company's board of directors (the "Board") on December 15, 2011. The amendment
increases, by 2.5 million shares, the number of shares of the Company's common stock available for option grants under the 2010
Plan to 7.5 million shares.
Item 5.03 Amendments to Articles of Incorporation or
Bylaws; Change in Fiscal Year.
On April 17, 2012, the Company filed with the Secretary of State
of Delaware an Amended and Restated Certificate of Incorporation (the "Restated Certificate") which establishes a classified
Board consisting of three classes, and a permitted size range for the Company's Board of not fewer than four (4) nor greater than
seven (7) directors. The Restated Certificate further authorizes the Board or the stockholders at an annual meeting to fix from
time to time the number of directors within the range, and authorizes the Board to fill vacancies. A copy of the Restated Certificate
is attached hereto as Exhibit 3.1 and is incorporated into this Item 5.03 by reference. Conforming changes to the Company's
bylaws will also be made.
Item 5.07 Submission of Matters to Vote of Security
Holders.
At the 2012 Annual Meeting of stockholders of the Company held
on April 17, 2012, the proposals listed below were submitted to a vote of the stockholders. The proposals are described in the
Company's definitive proxy statement for the 2012 Annual Meeting previously filed with the Securities and Exchange Commission
on March 14, 2012. Each of the proposals was approved by the stockholders pursuant to the voting results set forth below.
Proposal 1 – Election of directors
The following nominees for the Board of Directors of the Company
were elected to hold office until the Annual Meeting of Stockholders of the Company in the years indicated in the table below:
Nominee
End of Term
Votes For
Votes Against
Abstain
Allesandro Sodi
2015
54,006,431
58,900
10,000
Rick Bettle
2013
53,873,301
170,030
26,000
Mark Russell
2014
53,974,601
90,730
10,000
Joseph Carrabino, Jr.
2014
53,838,769
42,900
193,662
Proposal 2 – Ratification of the Audit Committee's
selection of Holtz Rubenstein Reminick LLP as the Company's independent registered public accounting firm for the fiscal
year ending December 31, 2012.
Company stockholders ratified the appointment of Holtz Rubenstein
Reminick LLP as the Company's independent registered public accounting firm for 2011 as set forth below:
For
Against
Abstain
Broker
        Non-Vote
86,447,849
281,705
12,900
-
Proposal 3 – Establishment of classified board.
Company stockholders approved the proposed amendment to the
Company's Certificate of Incorporation establishing a classified board of directors as set forth below:
For
Against
Abstain
Broker
        Non-Vote
69,183,993
17,545,561
12,900
-
Proposal 4 – Amendment to Certificate of Incorporation
to Modify Permitted Range of Size of Board.
Company stockholders approved the proposed amendments to the
Company's Certificate of Incorporation reducing the permitted size range for the Company's Board of Directors, authorizing
the Board or the stockholders at an annual meeting to fix from time to time the number of directors within the range and authorizing
the Board to fill vacancies as set forth below:
For
Against
Abstain
Broker
        Non-Vote
75,546,300
11,183,254
12,900
-
Proposal 5 – Amendment of 2010 Stock Option and Incentive
Plan.
Company stockholders approved the proposed amendment to the
2010 Stock Option and Incentive Plan increasing the number of shares available for option grants thereunder by 2.5 million to a
total of 7.5 million shares as set forth below:
For
Against
Abstain
Broker
        Non-Vote
77,842,289
8,860,250
39,715
-
Item 8.01 Other Events
The presentations made
at the Annual Meeting by the Corporation's Chairman, David Liptak, and President, Alex Sodi, have been provided to NZX and
are available at www.nzx.com.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
3.1
Amended and Restated Certificate of Incorporation
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.
DILIGENT BOARD MEMBER SERVICES, INC.
Date: April 19, 2012
By:
/s/Robert Norton
Robert Norton
General Counsel and Secretary