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| NUAN > SEC Filings for NUAN > Form 8-K on 31-Jan-2013 | All Recent SEC Filings |
31-Jan-2013
Submission of Matters to a Vote of Security Holders
On January 25, 2013, Nuance Communications, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders cast their votes on the following four proposals as follows:
Proposal 1: To elect nine members of the Company's Board of Directors:
Nominee For Against Abstain Broker Non-Votes Paul Ricci 221,717,018 7,061,220 3,851,574 37,010,241 Robert Frankenberg 176,156,535 56,279,753 193,524 37,010,241 Patrick Hackett 216,818,537 15,616,323 194,952 37,010,241 William Janeway 216,813,319 15,627,726 188,767 37,010,241 Mark Laret 230,981,779 1,450,015 198,018 37,010,241 Katharine Martin 200,510,848 31,932,124 186,840 37,010,241 Mark Myers 175,826,703 56,610,514 192,595 37,010,241 Philip Quigley 230,928,646 1,497,066 204,100 37,010,241 Robert Teresi 226,465,954 5,973,365 190,493 37,010,241 |
Proposal 2: To approve an amendment to the Company's 2000 Stock Plan to increase
the shares available for issuance from 52,550,000 to 60,550,000 shares:
For Against Abstain Broker Non-Votes
177,172,136 55,270,219 187,457 37,010,241
Proposal 3: To approve a non-binding advisory vote on executive officer
compensation:
For Against Abstain Broker Non-Votes
95,866,327 135,827,081 936,404 37,010,241
Proposal 4: To ratify the appointment of BDO USA, LLP as the Company's
independent registered public accounting firm for the fiscal year ending
September 30, 2013:
For Against Abstain
267,790,542 1,586,529 262,982
For more information about the foregoing proposals, see the Company's definitive proxy statement dated December 14, 2012.
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