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VMW > SEC Filings for VMW > Form 8-K on 4-Jun-2012All Recent SEC Filings

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Form 8-K for VMWARE, INC.


4-Jun-2012

Submission of Matters to a Vote of Security Holders


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

VMware, Inc. (the "Company") held its Annual Meeting of Stockholders on May 31, 2012 (the "Annual Meeting"). At the Annual Meeting, the stockholders: (1) elected the two Class II, Group I director nominees to each serve a three-year term expiring at the 2015 Annual Meeting of Stockholders; (2) approved, on an advisory basis, the compensation of the Company's named executive officers and
(3) ratified the selection by the Audit Committee of the Company's Board of Directors of PricewaterhouseCoopers LLP to serve as the Company's independent auditors for the fiscal year ending December 31, 2012.

The results of the voting for each of the above proposals is as follows:

1. Election of Class II, Group I directors:

                    Class        For        Against   Abstain   Broker Non-Votes
Class II, Group I:
Michael W. Brown   Class B   300,000,000          0         0                  0
Dennis D. Powell   Class B   300,000,000          0         0                  0

2. Non-Binding advisory vote on the compensation of the Company's named executive officers:

Class For Against Abstain Broker Non-Votes Class A 101,957,955 816,744 54,372 19,587,159 Class B 3,000,000,000 0 0 0

3. Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2012:

Class For Against Abstain Broker Class A 120,944,097 1,361,750 110,383 0 Class B 3,000,000,000 0 0 0


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