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MCRS > SEC Filings for MCRS > Form 8-K on 19-Nov-2012All Recent SEC Filings

Show all filings for MICROS SYSTEMS INC



Submission of Matters to a Vote of Security Holders

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

MICROS Systems, Inc. (the "Company") held its annual meeting of shareholders on November 16, 2012. The proposals submitted to a vote of the shareholders and the final results of the voting on each proposal are set forth below:

1. Election of Directors - The shareholders elected the following nominees to serve on the Board of Directors for one year terms and until their respective successors are duly elected and qualified. The voting results were as follows:

Nominee                 For      Withheld  Broker Non-Votes
A.L. Giannopoulos    70,854,729  1,077,420        4,813,564
Louis M. Brown, Jr.  71,151,763    780,386        4,813,564
B. Gary Dando        71,852,023     80,126        4,813,564
F. Suzanne Jenniches 69,265,948  2,666,201        4,813,564
John G. Puente       59,842,928 12,089,221        4,813,564
Dwight S. Taylor     68,982,231  2,949,918        4,813,564

2. Ratification of Appointment of Independent Registered Public Accounting Firm
- The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2013 fiscal year by the following vote:

For     76,380,395
Against    324,398
Abstain     40,920

3. Amendment to the 1991 Stock Option Plan - The shareholders approved an amendment to the Company's 1991 Stock Option Plan to authorize the issuance of an additional 1,200,000 shares of Common Stock under the plan by the following vote.

For              67,402,431
Against           4,487,303
Abstain              42,415
Broker Non-Votes  4,813,564

4. Advisory Vote on Compensation of the Named Executive Officers - The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers by the following vote.

For              65,969,050
Against           4,370,878
Abstain           1,592,221
Broker Non-Votes  4,813,564

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