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TLAB > SEC Filings for TLAB > Form 8-K on 7-May-2012All Recent SEC Filings

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Form 8-K for TELLABS INC


7-May-2012

Submission of Matters to a Vote of Security Holders, Other Events


Item 5.07 Submission of Matters to a Vote of Security Holders

Tellabs held its Annual Meeting of Stockholders on May 2, 2012. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.

                                                                                                  Broker
                                         Votes For        Votes Against       Abstentions       Non-Votes
1. Election of Directors
Bo Hedfors                               251,810,430          22,800,993           230,091       53,924,856
Michael E. Lavin                         219,969,479          54,636,058           235,977       53,924,856
Jan H. Suwinski                          218,835,177          55,771,952           234,385       53,924,856




                                                                                                Broker
                                        Votes For        Votes Against      Abstentions       Non-Votes
2. Approval, on an Advisory Basis,
Named Executive Officer
Compensation.                           207,942,661          64,192,429        2,706,424       53,924,856




                                                                                                Broker
                                         Votes For        Votes Against      Abstentions       Non-Votes
3. Ratification of Appointment of
Independent Registered Auditor.          289,621,520          33,874,346        5,270,504             n/a



Item 8.01 Other Events

The Board of Directors has approved a quarterly cash dividend on May 2, 2012 of $0.02 per share payable on May 25, 2012, to stockholders of record as of the close of business on May 11, 2012.


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